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Europe News

EU anti-fraud office identified nearly €300m in misused public funds

OLAF's 2020 report showed how the organisation had to battle with fraudsters trying to benefit from the pandemic.

Sport

VfB Stuttgart footballer was playing under false name and identity

German football club VfB Stuttgart say their Congolese forward Silas Wamangituka has been playing under a false name and age after being tricked by his agent.

Czech Republic

Czech PM faces EU prosecutors despite surviving confidence motion

Czech Prime Minister Andrej Babiš has been referred to the new European public prosecutor's office over an alleged conflict of interest in office.

Germany

Germany probes allegations of COVID-19 test fraud

The government's scheme to pay for one free test per citizen per week has led to a proliferation of businesses offering rapid antigen tests.

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Czech Republic

Czech police want to indict PM over alleged EU fraud

Czech police recommended the indictment of Prime Minister Andrej Babis over alleged fraud involving European Union subsidies

Switzerland

Switzerland charges three over scheme to avoid fees on CO2 emissions

Prosecutors say the scheme stripped the Swiss government of more than €8 million.

Tech News

Turkey arrests four in cryptocurrency fraud probe

Turkish savers are increasingly reliant on cryptocurrencies as people seek a safe haven for their money because of the falling value of the Turkish lira.

Italy

Hospital employee paid €538,000 - despite never turning up for work

Police said the suspect allegedly had someone threaten a hospital superior in 2005 to keep him on the payroll.

World News

North Macedonia officials 'handed fake passports to foreign criminals'

Nine officials in North Macedonia's interior ministry have been arrested on suspicion of illegally issuing passports to overseas criminals.

France

France fines Google €1.1 million over 'misleading' hotel rankings

An investigation by the French consumer watchdog and finance ministry found the tech giant was guilty of "misleading commercial practice".

Bulgaria

Bulgaria accused of €6 million police vehicle fraud involving EU cash

Interior ministry officials bought older, secondhand SUVs for the police, instead of new vehicles, violating the terms of an EU cash grant, says OLAF, the bloc's anti-fraud agency.

USA

'A major fraud on our nation': Donald Trump casts doubt on election

The US President vowed to ask the Supreme Court to weigh in on the inconclusive election and claimed a premature victory. No winner has yet been declared in the presidential race.

World News

Criminals increasingly targeting EU green funds, says anti-fraud agenc

OLAF, the EU's anti-fraud office, said that in 2019 it recommended the EU recover nearly half a billion euros.

Romania

Dirty tricks: Romanians order face masks but get toilet roll instead

Police say the scam has seen 89 people fall victim to the fraudsters.

France

France probing 'massive' €1.7 million fraud of COVID-19 payouts

Authorities revealed they have paid €1.7 million in fraudulent claims but prevented the payment of more than €6 million.

World News

Euroviews. COVID-19 shows a vaccine to stop fraud of EU finances is needed ǀ View

The Cohesion Fund was the first financial instrument mobilised to redirect EU money to combat the impact of COVID-19. But as evidence shows, it is vulnerable to abuse.

My Europe Series

Unmasking the coronavirus fraudsters

In this episode of Unreported Europe, Euronews' Monica Pinna unmasks the scams criminals are turning to during the COVID-19 pandemic.

United Kingdom

Euroviews. COVID-19 is opening up new opportunities for fraudsters. Business must act to reduce the risk ǀ View

The situation that has been created by coronavirus will have produced new opportunities for those who commit fraud. And fraud is like a virus: it will spread and cause the maximum amount of harm unless the right precautions are taken.

United Kingdom

Euroviews. The $4 billion dollar question: how do you deal with soaring cyptocurrency crime? ǀ View

Cryptocurrency crime accounted for more than $4.3 billion (€3.9 billion) in 2019. There are grounds for optimism but many more causes for concern regarding the rise of this kind of financial crime.

World News

Interpol warns fraudsters are using coronavirus fears to scam victims

Interpol has listed a number of scams that have been reported to it by member countries in the wake of the COVID-19 emergency