Cops Bust EUR 80K Crooks Selling Fake QE II Gold Coins
Fraud police have busted scammers suspected of selling fake Canadian ‘Maple Leaf’ gold coins with the face of Queen Elizabeth
Read more
Fraud
Whistleblower Who Exposed Latvian Bank Fraud Writes A Story About Bank Fraud To Escape Legal Action
Based on an interview conducted by Anna Maria Galojan with John Christmas. A whistleblower who fled with his family and
Read more
Boss Of Anti Mafia Museum Convicted Of Scams And Of Embezzling Public Funds
The boss of a museum in Italy dedicated to the Mafia organisation ‘Ndrangheta has been given a nine-month suspended sentence
Read more
German Media Exposes Scandal With Dozens Of Private Test Centres Billing For COVID Examinations That Never Happened
The first case involving the fraudulent theft of millions from German taxpayers for carrying out coronavirus tests that never took
Read more
COVID Lockdown Helps Firm Find 20 Bogus Workers On Books
A Chinese company has discovered a fraud plot involving over 20 bogus workers on the payroll while applying for permission
Read more
Pop Star Shakira In Spotlight Again Over 12M Tax Fraud
Spanish treasury officials have confirmed that Colombian pop star Shakira allegedly committed tax fraud of 12.2 million GBP in Spain
Read more
Fruity Fraudster Who Clocked Off In Undies Acquitted
A council official who was filmed as he clocked off from work in his underpants in a sting operation against
Read more
Fraud Nicks Soldiers ID, Has Moneyed Gov Job For 23y
A former Chinese soldier rejected from a cushy government job 23 years ago has discovered that an impostor got it
Read more
Spanish Tax Office Appeal Xabi Alonso Acquittal
The Spanish Treasury have appealed against the decision to acquit Liverpool legend Xabi Alonso of tax fraud. Former Real Madrid
Read more
Fraud London Firm Scams Enrique Fans WIth Fake Gigs
Cops are investigating alleged fraud by a London based company that involved selling tickets to thousands of fans for concerts
Read more