Fraud

The suspected leader of a vast cross-border VAT fraud and money laundering ring faces trial in Latvia this month. The €297...

Two executives of Ukraine’s railway company are accused of rigging a coal procurement tender, resulting in an overpayment...

In sweeping raids across 52 provinces, Turkish police seized $127M in assets and detained 423 suspects in a cybercrime probe...

With fraud accounting for 41percent of all crimes and remaining the U.K.’s most common offence, the government is set to...

A German court has sentenced two former Volkswagen executives to prison and handed suspended sentences to two others for...

Investigators allege EU funds were threatened by a complex VAT evasion scheme tied to Chinese-run firms in Italy.

SEC says Unicoin misled investors with false promises of crypto tokens backed by real estate and private equity stakes.

Indian authorities arrested the former head of UCO Bank for allegedly receiving illegal kickbacks in one of the country’s...

Arto Autio has been charged with fraud for his alleged role in a major embezzlement scandal in Finland.

Coordinated raids in Cyprus, Albania and Israel target group accused of scamming more than 100 victims through a fake...

Italian authorities seize millions in assets as part of an investigation into fraudulent EU agricultural funding, affecting...

Prosecutors in South Korea say younger gang members are fueling a resurgence in organized crime, blending violence with...