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Binance CEO CZ steps down amid anti-money laundering guilty plea
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FTX co-founder testifies against Sam Bankman-Fried in fraud case
Bankman-Fried is standing trial for allegedly stealing billions of dollars from customers of the now-bankrupt cryptocurrency exchange platform FTX. The case has been called one of the biggest financial frauds in US history.
Daughter of former Uzbek president indicted on corruption charges
The daughter of the late President Islam Karmiov, Gulnara Karimova, is already behind bars in Uzebekistan for charges relating to allegations of money laundering, fraud, and violating the terms of her house arrest.
What economic crime gets you 11,000 years in jail?
Faruk Fatih Özer, CEO of collapsed Turkish crypto exchange Thodex, was sentenced to 11,196 years in jail on Thursday.
Fool me once... Fyre Festival is back, baby
After the disastrous Fyre Festival in 2017 saw punters stranded and the founder in prison, everyone's favourite festival has returned.
Theranos founder Elizabeth Holmes begins jail sentence in Texas
Holmes has begun her sentence for a notorious hoax that involved dangerously overselling the capabilities of her company's blood testing technology.
Canada’s new passport features a maple leaf and moving image
Canada has unveiled a new passport design with advanced security features. Here's everything you need to know.
Jury selection set to start in rape lawsuit against Trump
The trial comes a month after former US President Donald Trump pleaded not guilty in an unrelated criminal case surrounding payments made to bury accounts of alleged extramarital sex.
Ex-US Navy officer exposed for running Kremlin propaganda account
The 37-year-old American woman had never been to Russia and even faked an accent when hosting her pro-Kremlin podcast series.
Former LA auctioneer to plead guilty in Basquiat art forgery scheme
A former Los Angeles auctioneer has agreed to plead guilty in a cross-country art fraud scheme where he created fake artwork and falsely attributed the paintings to artist Jean-Michel Basquiat.
Elizabeth Holmes loses bid to stay out of prison after Theranos fraud
The former CEO, who was convicted of defrauding investors after claiming her company would revolutionise healthcare, will now serve 11 years in jail.
Food and Drink
EU Investigation uncovers major honey fraud in European markets
Nearly half of the honey imported into the European Union is suspected of being fake, according to an EU probe.
European Public Prosecutor uncovers €14.1 billion in financial damages
EU funds related to agriculture and cohesion programmes saw the largest share of expenditure fraud, the prosecutor said in its annual report.
Over €170,000 seized from Italian MEP, assistants over fraud suspicion
EU prosecutor seizes €170,000 from Italian MEP and assistants over fraud suspicion
French influencers face fraud charges over NFT and trading advice
More than a hundred alleged victims of French social media influencers have launched a class action claiming they have been defrauded out of huge sums lost on trading platforms.
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.
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.
Danish lawmaker acquitted of EU funds fraud
Danish lawmaker acquitted of EU funds fraud
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.
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.
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.