Cops Dig Up EUR 8 Million Cash Buried In ‘Fraud’ Pair’s Garden

Read more about the article Cops Dig Up EUR 8 Million Cash Buried In ‘Fraud’ Pair’s Garden
Giuliano Rossini and Silvia Fornari pose in undated footage. (@silvia.fornari.56/Newsflash)

Italian police have dug up an astonishing EUR 8 million in cash buried in a couple's garden as part of a suspected complicated tax scam. Investigators unearthered bundles of banknotes…

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Cops Bust EUR 80K Crooks Selling Fake QE II Gold Coins

Read more about the article Cops Bust EUR 80K Crooks Selling Fake QE II Gold Coins
After months of investigations three men were arrested in Cologne on 2th of June 2022, and police seized 19 fake gold coins. (Polizeiprasidium Koln/Newsflash)

Fraud police have busted scammers suspected of selling fake Canadian 'Maple Leaf' gold coins with the face of Queen Elizabeth on them. The fraudsters are said to have conned buyers…

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Boss Of Anti Mafia Museum Convicted Of Scams And Of Embezzling Public Funds

Read more about the article Boss Of Anti Mafia Museum Convicted Of Scams And Of Embezzling Public Funds
Claudio La Camera, former president of the 'Ndrangheta Museum' was sentenced to 9 months in prison for aggravated and false fraud. (Newsflash)

The boss of a museum in Italy dedicated to the Mafia organisation 'Ndrangheta has been given a nine-month suspended sentence for aggravated fraud. The sentence was handed down by a…

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German Media Exposes Scandal With Dozens Of Private Test Centres Billing For COVID Examinations That Never Happened

Read more about the article German Media Exposes Scandal With Dozens Of Private Test Centres Billing For COVID Examinations That Never Happened
Bochum district court in Germany. (Newsflash)

The first case involving the fraudulent theft of millions from German taxpayers for carrying out coronavirus tests that never took place has been filed by prosecutors after a local media…

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