Now playing Next USA Tesla's Elon Musk sued over 'misleading' tweets Tesla’s chief executive, Elon Musk, is being sued for fraud. The U.S. Securities and Exchange Commission is accusing him of putting out "false and misleading" tweets about potentially taking the electric car company private. 28/09/2018
Now playing Next Business EU says UK must recover billions in lost customs duties EU says UK must recover billions in lost customs duties 25/09/2018
Now playing Next Finland Finnish presidential candidate 'plagiarised master’s thesis' Which other European politicians have been accused of plagiarising work or faking degrees? 28/08/2018
Now playing Next Israel Israeli prime minister's wife charged with fraud Sara Netanyahu is charged with misuse of state funds and breach of trust 21/06/2018
Now playing Next USA It's clobbering time for Stan Lee's business partner Lee's lawyer files restraining order against caregiver and business partner Keya Morgan, alleging "elder abuse". 14/06/2018
Now playing Next Europe News Beware fraudsters OLAF's watching In this edition of the Brief from Brussels: The EU’s anti-fraud unit (OLAF) has made recommendations to claw back almost 3 billion EUR from 06/06/2018
Now playing Next Europe News Fraudsters beware The EU's anti-fraud agency OLAF have been busy. 2017 saw 197 investigations leading to 309 recommendations to recover of €3 billion for the EU budget. Three countries - Romania, Poland and particularly Hungary seemed to be the focus of the most intense scrutiny. 06/06/2018
Now playing Next USA Ex-cycling star Armstrong settles $100m doping fraud lawsuit But the disgraced former champion will only pay a fraction of the amount sought in a lawsuit brought by fellow cyclist Floyd Landis and the US government 20/04/2018
Now playing Next North Korea North Korean leaders used Brazilian passports to apply for Western vis North Korean leader Kim Jong-un and his late father Kim Jong-il used fraudulently obtained Brazilian passports to apply for visas to visit Western countries in the 1990s, five senior Western European security sources tell Reuters. 28/02/2018
Now playing Next world news Europeans among 36 charged over global cyberfraud ring The Infraud Organization was responsible for more than $530 million (€433 million) in losses. 08/02/2018
Now playing Next Spain Court records expose details of 60 million euro food poisoning scam British law firms dispatched “sales agents” in Mallorca to enlist holidaymakers to file false food poisoning claims against tour operators, court documents reveal. 19/01/2018
Now playing Next Hungary ‘Serious irregularities’ in Hungary projects linked to Orban’s family OLAF, the EU’s anti-fraud agency, has sounded the alarm over 35 projects aimed at improving public lighting in Hungary. 12/01/2018
Now playing Next USA Apple faces lawsuits over slow iPhones Apple OS updates included a feature to 'smooth out' power supply from old batteries 27/12/2017
Now playing Next Germany How Germany has clamped down on migrant fraud By Sanela Hodzic in Marseille In 2015, when hundreds of thousands of refugees from Syria, Iran, Eritrea, Iraq and elsewhere came streaming across 08/12/2017
Now playing Next Business Cyber Monday fuels fraud fears It's the year's biggest shopping weekend as the billions spent on Black Friday is followed by another frenzy of internet buying, Cyber Monday. 27/11/2017
Now playing Next futuris How to avoid putting water in your wine One of the agricultural products most affected by counterfeiting is wine. So we need new methods for find out what we are really drinking. 23/10/2017
Now playing Next futuris Takeaway: Wine fraud How do you know the wine you drink is actually the one you think you bought? 23/10/2017
Now playing Next world news EU Public Prosecutor to fight fraud It’s Hungary’s version of a train to nowhere. A train connecting two remote villages with links to the Prime Minister and largely funded by 12/10/2017
Now playing Next Spain Police bust suspected holiday illness scam Two British women are under arrest in Majorca, accused of masterminding a hotel food poisoning scam on the Spanish island. 07/09/2017
Now playing Next Russia Moscow court places Kirill Serebrennikov under house arrest A Moscow court has placed Kirill Serebrennikov under house arrest. 23/08/2017
