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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.

01/03/2023

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Over €170,000 seized from Italian MEP, assistants over fraud suspicion

EU prosecutor seizes €170,000 from Italian MEP and assistants over fraud suspicion

27/02/2023

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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.

27/01/2023

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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.

28/12/2022

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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.

23/12/2022

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Danish lawmaker acquitted of EU funds fraud

Danish lawmaker acquitted of EU funds fraud

21/12/2022

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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.

21/12/2022

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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.

08/12/2022

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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.

29/11/2022

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Elizabeth Holmes gets more than 11 years in prison for Theranos fraud

During the sentencing hearing, Holmes cried as she said she was "devastated" by her failures and would have done many things differently if she had the chance.

19/11/2022

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Sacheen Littlefeather: From Native American icon to "fraud"

The sisters of the Oscars protestor, who died earlier this month, say that she faked Native American ancestry.

25/10/2022

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New York's attorney general sues Donald Trump for fraud

Attorney General Letitia James filed a lawsuit in state court in New York which hits Trump at the core of that same entrepreneurship and opulence that had made the former president famous.

21/09/2022

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Former Czech Prime Minister Andrej Babis faces fraud trial

"I don't feel guilty," Babis said in his opening statement. "I'm innocent."

12/09/2022

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German man charged for trying to hire fake contract killer on darkweb

According to prosecutors, the suspect had paid thousands of euros in a series of attempts to hire an assassin to murder a love rival.

02/09/2022

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BA passengers warned after scammers discovered over lost luggage

Scammers posing as British Airways on Twitter asked customers to transfer money to recover lost luggage.

26/08/2022

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Crypto scam: Binance exec claims hackers used ‘deepfake’ of him

The head of communications for the cryptocurrency platform said scammers tricked crypto project founders into meetings using a deepfake of him.

24/08/2022

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Uncovering Europe

Is corruption really getting worse in Europe or are perceptions wrong?

Across the continent, surveys suggest that people reckon corruption is still a major problem. Are they right?

18/08/2022

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Finance ministers should worry about tax fraud, EU prosecutor says

Authorities in EU countries aren’t showing enough appetite to claw back tens of billions in funds lost to fraud each year, according to the head of the EU’s financial crime agency.

01/06/2022

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Hungarian police raid 24 homes linked to money laundering network

Sixteen people were arrested and five accused of moving 44 million euros - mostly obtained through fraud and cryptocurrency scams - through bank accounts in Europe, South America and Australia.

31/05/2022

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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