Cryptocurrency fraud is now the riskiest scam for consumers, according to BBB
Cryptocurrency and other investment scams are now the riskiest type of cons in the U.S., with crypto fraudsters frequently cheating...
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UK: Indian Restaurant Owner Sentenced for Misusing Covid Loan Funds
The owner of an Indian restaurant who used funds from the UK government’s COVID Bounce Back Loan for personal gain...
EU anti-fraud office probes €200M loan to Budapest Airport – POLITICO
BRUSSELS — The EU’s anti-fraud office OLAF is investigating allegations of "serious misconduct" by staff at the European Investment Bank...
Millions of pensioners could face bank account inspections
Sir Stephen Timms, chair of the work and pensions committee, warned that ministers had failed to make a convincing case...
As drug kingpins shift to stealing EU cash, Europe’s top prosecutor wants to fight back – POLITICO
The train accident in Greece still affecting procedure today |Konstantinos Tsakalidis/SOOC/AFP via Getty Images “There is a constitutional provision that...
EU Parliament strips Eva Kaili of immunity in €150K fraud case – POLITICO
As POLITICO first reported last year, Kaili is accused of misusing her official budget by orchestrating a fake jobs and...
Crypto boss ‘was the brains behind £1.3million fraud’ as British businessman is named by judge in Singapore as mastermind of Ponzi fraud said to have left victims ‘financially ruined’
James Gillingham is still at large, running investment schemes in the Far East The father-of-two has set up two cryptocurrency trading firms...
Online preacher charged in $3M scam
Rev. Eli Regalado in a screengrab from Regalado’s video response to a lawsuit by Colorado state regulators on INDX cryptocurrency...
Beware the rising cashless parking scam
Cashless parking has become an increasingly unavoidable part of driving in Britain as cash use has declined, with a myriad...
The collapse of a London law firm accused of £66m fraud
A fortnight ago, the Serious Fraud Office (SFO) arrested seven individuals in dawn raids in connection with £66m of client...
