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Billionaire arrested in London over India’s biggest banking fraud

Nirav Modi is one of the main suspects charged in the $2 billion loan fraud at state-run Punjab National Bank (PNB), India's biggest banking fraud.

20/03/2019

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Dozens charged in US college admissions scam

US college scam

13/03/2019

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Woman in Slovenia 'cuts off own hand with saw for insurance payout'

A woman was arrested in Slovenia for fraud after cutting her hand off with a circular saw in a bid to land an insurance payout, police say.

12/03/2019

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Bootleg liquor kills scores in India

At least 150 people have died from drinking toxic illegal alcohol in Assam in northeast India.

24/02/2019

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In hot water: Finland MP probed over claiming sauna as second home

A Finnish MP is being investigated by the police for claiming a sauna as his second home.

21/12/2018

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Der Spiegel sacks a reporter over "falsified" and "invented" articles

A reporter for the German magazine Der Spiegel was sacked after he admitted he had invented stories.

19/12/2018

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Credit card cloning gang busted

Police in Spain say a man arrested as part of an operation against credit card cloning had previously been jailed for helping finance the 9/11 terror attacks

04/11/2018

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Tesla's Elon Musk sued over 'misleading' tweets

Tesla’s chief executive, Elon Musk, is being sued for fraud. The U.S. Securities and Exchange Commission is accusing him of putting out "false and misleading" tweets about potentially taking the electric car company private.

28/09/2018

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EU says UK must recover billions in lost customs duties

EU says UK must recover billions in lost customs duties

25/09/2018

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Finnish presidential candidate 'plagiarised master’s thesis'

Which other European politicians have been accused of plagiarising work or faking degrees?

28/08/2018

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Israeli prime minister's wife charged with fraud

Sara Netanyahu is charged with misuse of state funds and breach of trust

21/06/2018

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It's clobbering time for Stan Lee's business partner

Lee's lawyer files restraining order against caregiver and business partner Keya Morgan, alleging "elder abuse".

14/06/2018

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Beware fraudsters OLAF's watching

06/06/2018

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Fraudsters beware

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.

06/06/2018

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Ex-cycling star Armstrong settles $100m doping fraud lawsuit

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

20/04/2018

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North Korean leaders used Brazilian passports to apply for Western vis

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.

28/02/2018

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Europeans among 36 charged over global cyberfraud ring

The Infraud Organization was responsible for more than $530 million (€433 million) in losses.

08/02/2018

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Court records expose details of 60 million euro food poisoning scam

British law firms dispatched “sales agents” in Mallorca to enlist holidaymakers to file false food poisoning claims against tour operators, court documents reveal.

19/01/2018

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‘Serious irregularities’ in Hungary projects linked to Orban’s family

OLAF, the EU’s anti-fraud agency, has sounded the alarm over 35 projects aimed at improving public lighting in Hungary.

12/01/2018

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Apple faces lawsuits over slow iPhones

Apple OS updates included a feature to 'smooth out' power supply from old batteries

27/12/2017