Fraud

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...

Last month, more than 30 media outlets reported on a global scam operation based in Tbilisi, prompting Georgian authorities...

A new UN report reveals the rise of transnational crime syndicates in Southeast Asia, as they leverage digital technology...

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...