Now playing Next Money FTX customers file class action lawsuit against the crypto exchange The lawsuit is the latest legal effort to lay claim to the dwindling assets of FTX, which is already feuding with liquidators in the Bahamas and Antigua. 28/12/2022
Now playing Next Money FTX founder Sam Bankman-Fried to be released on $250 million bail The 30-year-old FTX founder was shackled at the ankles when he entered the courtroom in the US. 23/12/2022
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Now playing Next Money FTX founder Bankman-Fried's Bahamas case to resume It is not immediately clear when Bankman-Fried’s extradition could occur once it is approved by the Bahamian court. 21/12/2022
Now playing Next Germany Former executives on trial in Germany's biggest post-war fraud scandal The financial scandal cost German banks an estimated €3.1 billion in loans and writedowns. 08/12/2022
Now playing Next Europe News European prosecutors bust €2.2 billion VAT fraud scheme The case is believed to be the biggest VAT carousel fraud ever investigated in the EU. 29/11/2022
Now playing Next Biztech news Elizabeth Holmes gets more than 11 years in prison for Theranos fraud During the sentencing hearing, Holmes cried as she said she was "devastated" by her failures and would have done many things differently if she had the chance. 19/11/2022
Now playing Next Culture news Sacheen Littlefeather: From Native American icon to "fraud" The sisters of the Oscars protestor, who died earlier this month, say that she faked Native American ancestry. 25/10/2022
Now playing Next world news New York's attorney general sues Donald Trump for fraud Attorney General Letitia James filed a lawsuit in state court in New York which hits Trump at the core of that same entrepreneurship and opulence that had made the former president famous. 21/09/2022
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Now playing Next Germany German man charged for trying to hire fake contract killer on darkweb According to prosecutors, the suspect had paid thousands of euros in a series of attempts to hire an assassin to murder a love rival. 02/09/2022
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Now playing Next Money Crypto scam: Binance exec claims hackers used ‘deepfake’ of him The head of communications for the cryptocurrency platform said scammers tricked crypto project founders into meetings using a deepfake of him. 24/08/2022
Now playing Next Uncovering Europe Is corruption really getting worse in Europe or are perceptions wrong? Across the continent, surveys suggest that people reckon corruption is still a major problem. Are they right? 18/08/2022
Now playing Next Europe News Finance ministers should worry about tax fraud, EU prosecutor says Authorities in EU countries aren’t showing enough appetite to claw back tens of billions in funds lost to fraud each year, according to the head of the EU’s financial crime agency. 01/06/2022
Now playing Next Hungary Hungarian police raid 24 homes linked to money laundering network Sixteen people were arrested and five accused of moving 44 million euros - mostly obtained through fraud and cryptocurrency scams - through bank accounts in Europe, South America and Australia. 31/05/2022
Now playing Next Biztech news India withdraws warning on biometric ID photocopies after online panic The Indian government issued a security warning over ID photocopies - then backtracked amid backlash on social media. 30/05/2022
Now playing Next Moldova Ex-Moldovan President Igor Dodon arrested on suspicion of corruption According to the judiciary, Dodon is under is under investigation for corruption, treason, illicit enrichment, and "illegal party financing". Ten addresses were raided on Tuesday, and cash, documents and valuables seized. 24/05/2022
Now playing Next Culture news $86m fraud lands London art dealer in jail A former London art dealer, who pleaded guilty to defrauding buyers out of $86m, has been jailed for 7 years. 24/05/2022
Now playing Next Culture news Fyre Festival founder released from prison early Billy McFarland was serving a six-year sentence for two counts of wire fraud. 19/05/2022
