Lee's lawyer files restraining order against caregiver and business partner Keya Morgan, alleging "elder abuse".
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
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.
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
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.
By Sanela Hodzic in Marseille
In 2015, when hundreds of thousands of refugees from Syria, Iran, Eritrea, Iraq and elsewhere came streaming across
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
Two British women are under arrest in Majorca, accused of masterminding a hotel food poisoning scam on the Spanish island.
The European Commission estimates at least 50-billion euros per year is lost because of cross-border VAT fraud.
Airbus chief executive Thomas Enders has called an Austrian investigation into suspected fraud a "politically-motivated abuse of the legal system".
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.
The owner of the Sahara Force India Formula One team has been arrested in London after India made an extradition request.