A Russian crypto influencer arrested over a GBP 60 million fraud has now been accused of sending funds to support Ukraine's Armed Forces. Seven months pregnant Valeria Fedyakina, 28, known…
Online scammers who claimed to be buyers for Harrods have conned 32 tonnes of Swiss cheese worth more than GBP 400,000 from a dairy company in Switzerland. The unknown crooks…
Car giant Audi's former CEO Rupert Stadler has been offered a no-jail deal by prosecutors if he confesses to fraud charges over faked diesel emissions. Court officials in the city…
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…
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…
Based on an interview conducted by Anna Maria Galojan with John Christmas. A whistleblower who fled with his family and is still keeping his location hidden after he exposed a…
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…
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…
A Chinese company has discovered a fraud plot involving over 20 bogus workers on the payroll while applying for permission to resume production following the COVID-19 lockdown. A private company…
Spanish treasury officials have confirmed that Colombian pop star Shakira allegedly committed tax fraud of 12.2 million GBP in Spain between 2012 and 2014. The claim came to light during…