Tens of thousands of protesters draw the Red Line for Gaza in Brussels
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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.
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.
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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
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.
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.
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.
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.
Former Czech Prime Minister Andrej Babis faces fraud trial
"I don't feel guilty," Babis said in his opening statement. "I'm innocent."
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.
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.
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.
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?