Fraud

For years, major artifacts sold to collectors and museums have been attributed to a Bremen-born naval officer who apparently...

The European Anti-Fraud Office (OLAF) uncovers overpricing and unfair practices in a 114 million euros EU-funded project for...

An investigation reveals how suspected mafia-linked companies used fake documents to win 100 million euros in EU-funded...

Nigerian authorities charge 53 individuals—40 of them Chinese nationals—in a crackdown on a multinational cybercrime ring...

Ayan Jama and Mekfira Hussein pleaded guilty to their role in stealing $250 million from a U.S. federal program meant to...

Prosecutors allege the duo requested funding for 34 fake jobs and pocketed the cash.

Greek court orders mining magnate Beny Steinmetz’s extradition to Romania, as legal battles and allegations of fraud...

Shariff is one of more than 60 conspirators who stole more than $250 million from a Covid-19 fund meant to feed hungry...

The suspects allegedly hired 197 positions for a network of fake companies, in order to defraud EU and Romanian government...

In a bold move to combat welfare fraud, the U.K. authorities are considering a new legislation that could suspend driving...

Manuel Chang was sentenced to 102 months in prison for his part in stealing hundreds of millions of dollars in loans, which...

Nigerian Okezie Bonaventure Ogbata admits to orchestrating a scheme that targeted over 400 elderly victims in the U.S.,...