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At least 15 injured in Jerusalem shooting, six in serious condition
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Andrej Babis: Czech PM fraud investigation to continue
The ruling reverses an earlier decision to drop the case that the PM had received European Union subsidies.
Brussels backs Romania's Laura Kovesi as EU's first public prosecutor
Kovesi led a massive crackdown on graft in her native Romania.
Euroviews. Self-reporting of corporate wrongdoing should be further encouraged ǀ View
Encouraging the self-reporting of corporate wrongdoing and motivating responsible corporate citizens has a number of significant benefits.
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.
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Dozens charged in US college admissions scam
US college scam
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.
Bootleg liquor kills scores in India
At least 150 people have died from drinking toxic illegal alcohol in Assam in northeast India.
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.
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.
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
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.
EU says UK must recover billions in lost customs duties
EU says UK must recover billions in lost customs duties
Finnish presidential candidate 'plagiarised master’s thesis'
Which other European politicians have been accused of plagiarising work or faking degrees?
Israeli prime minister's wife charged with fraud
Sara Netanyahu is charged with misuse of state funds and breach of trust
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".
Beware fraudsters OLAF's watching
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.
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
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.
Europeans among 36 charged over global cyberfraud ring
The Infraud Organization was responsible for more than $530 million (€433 million) in losses.