Fraud

EPPO targets a criminal network accused of using shell companies and fake invoices to dodge VAT and launder millions through...

Criminal network used fake Voice over Internet Protocol (VoIP) sales and missing trader scheme to defraud EU tax systems of...

Authorities crack down on ‘Ndrangheta-style gang accused of crimes across Germany and Italy, including fraud, drug...

An elderly Italian woman turned the tables on a group of young scammers, helping police catch them in the act.

Italian authorities uncover a multi-million fraud scheme involving shell companies, arrest 13 and seize 100 million euros in...

The results of the February operation were announced a week after the U.K. began enforcing key parts of the Online Safety...

Leaked documents reveal how scam call centers drew on a secret industry of service providers that used shell companies,...

Despite the ongoing war, Ukrainian suspects allegedly took part in a $13 million international crypto scam involving...

Two China-born scammers, convicted of bribing officials through a fake U.N. agency, had their Marshall Islands passports...

Friday Jeremiah Adejoh is wanted in the U.S. on wire fraud charges. Reporters discovered him in Dubai, where he owns a...

French-Polish arms dealer Pierre Konrad Dadak, previously exposed for fraudulent arms schemes, has been indicted in the U.S....

Spanish authorities uncovered a 1.3 million euros fraud scheme involving a couple of companies that used deceptive practices...