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 moreFraud police have busted scammers suspected of selling fake Canadian ‘Maple Leaf’ gold coins with the face of Queen Elizabeth
Read moreBased on an interview conducted by Anna Maria Galojan with John Christmas. A whistleblower who fled with his family and
Read moreThe boss of a museum in Italy dedicated to the Mafia organisation ‘Ndrangheta has been given a nine-month suspended sentence
Read moreThe first case involving the fraudulent theft of millions from German taxpayers for carrying out coronavirus tests that never took
Read moreA Chinese company has discovered a fraud plot involving over 20 bogus workers on the payroll while applying for permission
Read moreSpanish treasury officials have confirmed that Colombian pop star Shakira allegedly committed tax fraud of 12.2 million GBP in Spain
Read moreA council official who was filmed as he clocked off from work in his underpants in a sting operation against
Read moreA former Chinese soldier rejected from a cushy government job 23 years ago has discovered that an impostor got it
Read moreThe Spanish Treasury have appealed against the decision to acquit Liverpool legend Xabi Alonso of tax fraud. Former Real Madrid
Read moreCops are investigating alleged fraud by a London based company that involved selling tickets to thousands of fans for concerts
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