Economy 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
Next Series 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
Next Series Takeaway: Wine fraud How do you know the wine you drink is actually the one you think you bought? 23/10/2017
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
Russia Moscow court places Kirill Serebrennikov under house arrest A Moscow court has placed Kirill Serebrennikov under house arrest. 23/08/2017
Japan Bitcoin kingpin on trial in Japan The head of what was once the world's biggest bitcoin exchange stands trial in Tokyo on charges of embezzlement and data manipulation. He denies any wrongdoing. 11/07/2017
Europe News EU nations back plans for prosecutors office to fight financial fraud The European Commission estimates at least 50-billion euros per year is lost because of cross-border VAT fraud. 08/06/2017
Business Series Airbus boss Thomas Enders denounces Eurofighter fraud probe Airbus chief executive Thomas Enders has called an Austrian investigation into suspected fraud a "politically-motivated abuse of the legal system". 26/04/2017
World News Global operation nets millions of euros worth of fake food and drink Fraud in the food market has been the target of a massive global operation, with the seizure of 230 million euros worth of fake food and drinks. 25/04/2017
Sport Force India Formula One owner arrested in UK The owner of the Sahara Force India Formula One team has been arrested in London after India made an extradition request. 18/04/2017