Fraud

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...

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...