Fraud

German authorities are investigating a peculiar case involving a Berlin dentist who sold millions of euros’ worth of...

The operator of a Voice over Internet Protocol (VoIP,) has settled with the U.S government for facilitating tens of millions...

Catalonian leaders referred to the man who offered them troops and money to secede from Spain as “Putin’s envoy.” Reporters...

After the West imposed heavy sanctions against Vladimir Putin and his inner circle over Russia’s invasion of Ukraine, the...

At the request of the European Public Prosecutor's Office (EPPO), Romanian authorities searched ten locations throughout the...

Greece’s former chief anti-corruption prosecutor who ended up being prosecuted after investigating the biggest corruption...

A federal jury indicted a 76-year-old man from Las Vegas for partnering with foreign telemarketers to steal financial...

U.S. courts sent three men behind bars for installing skimming devices on ATMs and gas pump pay machines to steal financial...

In the fight against the illegal logging industry, Interpol reported Thursday the arrest of 69 suspects and the recovery of...

Spain’s Civil Guard arrested Wednesday three individuals accused of fraudulently selling high-quality sofas that in fact did...

In a joint operation, Latvian and Lithuanian authorities dismantled two call centres in Riga and a third in Vilnius last...

In an international operation targeting a sex trafficking network which operated in various European vacation destinations,...