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
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
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
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news Publishing industry whodunnit solved as Italian arrested in New York Schemes involving the illegal collection of unpublished works had been taking place from at least August 2016 through July of 2021. 07/01/2022
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
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
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
Art High flying London art dealer pleads guilty in €76 million fraud case Inigo Philbrick once ran galleries across the world that catered swathes of wealthy clients. He increased his wealth substantially by selling 100 per cent ownership of high-value pieces to many different buyers. 19/11/2021
Croatia Former Croatian minister arrested on suspicion of EU fraud The alleged offences were committed within the Croatian Ministry for Regional Development and EU funds. 10/11/2021
Czech Republic Czech prosecutors ask parliament to lift immunity for PM Andrej Babiš The populist billionaire is facing allegations of fraud involving nearly €2 million of European Union subsidies. 10/11/2021
France Fraudster posed as Brigitte Macron's nephew to get luxury treats The suspect had claimed he was related to the French president's wife to get luxury treats, including a hotel stay in Morocco and F1 Grand Prix tickets. 28/10/2021
Culture news A case of sour grapes? Chateau owner accused of conflict of interest Hubert de Boüard and Philippe Castéja are accused, by chateaux that didn't make the grade, of acting in their own interests regarding the classification of St Emilion Grand Crus. 20/09/2021
Austria Man hid his mother's body in cellar to get her benefits, say police Police said based on the post-mortem no evidence of foul play was found. 10/09/2021
Russia Three lookalikes with same name are on this election ballot in Russia Will the real Boris Vishnevsky please stand up? 08/09/2021
France Former French PM François Fillon faces fresh 'fake jobs' investigation Former French prime minister François Fillon is facing a new investigation into reports he hired a parliamentary assistant with public money to write his 2017 presidential candidate book. 03/09/2021
Travel News Are fake COVID tests being used more than we think? Reports of fake certificates or inaccurate results are troubling for authorities. 19/08/2021
Denmark Danish right-wing politician convicted of fraud over EU funds A Danish court has convicted former MEP Morten Messerschmidt of fraud and forgery, after wrongly receiving nearly 100,000 Danish kroner during his term as MEP in 2015. 13/08/2021
World News Fake COVID-19 certificate sales rise as health passes become mandatory With COVID-19 certificates becoming mandatory for many people around the world, some anti-vaxxers are turning to social platforms to buy fake health passes, at a cost of around 100€. 04/08/2021
Senegal EU funds for African IDs: migration regulation tool or data risk? More people in Africa cannot prove their identity than anywhere else in the world. EU funding is changing that to fight illegal migration — but data protection is a worry 30/07/2021
Europe News MEPs want Brussels to act over Czech PM's alleged conflict of interest MEPs have voted overwhelmingly to issue proceedings against the Czech Republic's prime minister for breaches of EU law concerning an alleged conflict of interest. 10/06/2021