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Fraud

Nearly half of the honey imported into the European Union is suspected of being fake

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EU Investigation uncovers major honey fraud in European markets

The French couple lives in Dubai and used to display its luxury lifestyle to its millions of Instagram followers

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French influencers face fraud charges over NFT and trading advice

Sacheen Littlefeather is labelled a "fraud" by her sisters

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Sacheen Littlefeather: From Native American icon to "fraud"

He fled to Vanuatu as the scheme collapsed, say prosecutors.

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$86m fraud lands London art dealer in jail

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EUROPEAN UNION FRANCE UKRAINE RUSSIA WAR UNITED KINGDOM HEALTH PROTESTS SPAIN GAS

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Billy McFarland, the promoter of the failed Fyre Festival in the Bahamas, leaves federal court after pleading guilty to wire fraud charges.

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Fyre Festival founder released from prison early

19/05/2022

Anna Sorokin aka Anna Delvy in court, her story inspired the drama 'Inventing Anna'

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From 'Inventing Anna' to 'The Tinder Swindler': The rise of Fraud Porn

14/04/2022

A 5-year publishing mystery has been solved

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Publishing industry whodunnit solved as Italian arrested in New York

07/01/2022

Inigo Philbrick owned galleries in Manhattan and London

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High flying London art dealer pleads guilty in €76 million fraud case

19/11/2021

Hail damaged grapes at Château Angelus in Saint-Emilion in 1999

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A case of sour grapes? Chateau owner accused of conflict of interest

20/09/2021