Now playing Next Tech 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 Art $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
Now playing Next United Kingdom Boris Becker sentenced to two and a half years for bankruptcy offences The former tennis superstar was jailed for hiding assets and illicit money transfers after he was declared bankrupt. 29/04/2022
Now playing Next Europe News EU fraud agency accuses Marine Le Pen of misusing public funds French presidential hopeful Marine Le Pen has been accused of misusing public funds by the EU. 18/04/2022
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Now playing Next United Kingdom Prince Andrew and former wife named in UK embezzlement court case The Duke of York allegedly received "significant sums" from a London-based Turkish businessman but is not believed to have committed any wrongdoing. 01/04/2022
Now playing Next Czech Republic Former Czech prime minister Andrej Babiš to face trial for fraud Babis denies any wrongdoing and has repeatedly said the allegations against him were politically motivated. 21/03/2022
Now playing Next World US denies Hushpuppi committed internet fraud from prison The US government has dismissed claims that the detained Nigerian influencer Ramon Abbas, known as Hushpuppi, executed a $400,000 (£304,000) internet fraud from prison. 17/03/2022
Now playing Next Germany Ex-CEO of Wirecard charged with fraud by German prosecutors The financial payments company collapsed in 2020 amid allegations that much of its revenue and assets were faked. 14/03/2022
Now playing Next Czech Republic Czech parliament lifts immunity of former PM Andrej Babiš for fraud The former prime minister is accused of using €2 million in EU subsidies on his own businesses. He denied the allegations. 03/03/2022
Now playing Next Russia Alexei Navalny faces additional 10-year jail sentence on fraud charges The Russian opposition leader is already serving a 2.5-year sentence in a maximum-security detention centre. 15/02/2022
Now playing Next Tech News UK seizes NFTs for the first time in €1.6 million fraud probe Three suspects have been arrested in a case that raises questions over regulation. 14/02/2022
Now playing Next France France: Former Sarkozy aides jailed for opinion poll fraud Former interior minister Claude Guéant was handed a one-year prison sentence. 21/01/2022
Now playing Next USA New York attorney-general reveals Trump's company misled banks Former US President Donald Trump's company allegedly used "fraudulent or misleading" asset valuations to get loans and tax benefits. 19/01/2022
Now playing Next Culture news Publishing industry whodunnit solved as Italian arrested in New York Schemes involving the illegal collection of unpublished works had been taking place from at least August 2016 through July of 2021. 07/01/2022
Now playing Next Austria Austrian police investigate fraud at Vienna COVID vaccination centre Austria's largest COVID vaccination centre is under scrutiny after dozens of people received a vaccination certificate without actually getting the jab. 31/12/2021
Now playing Next Italy Italian police catch 'totally blind' fraudster riding scooter The Palermo man is accused of claiming up to €170,000 in state aid over a number of years. 15/12/2021
Now playing Next Belgium Belgian doctor accused of being behind 2,000 false COVID vaccinations The doctor is alleged to have falsified vaccine certificates to help people avoid COVID-19 restrictions. 23/11/2021