All news on the topic: Fraud

When commercial surrogacy agency World Center of Baby told clients it was filing for bankruptcy, hopeful parents and pregnant surrogates were thrown into chaos.

Akteure eines Betrüger-Kollektivs mit russischen, weißrussischen und ukrainischen Wurzeln nutzen seit mehr als zehn Jahren unterbezahlte Programmierer, um Unternehmen in ganz Europa zu täuschen, Daten zu stehlen und kostspielige Projekte zu ruinieren.

Der IT-Unternehmer Serguey Asael Shinder, der hinter einem groß angelegten Betrugssystem mit der fingierten Beschäftigung von Programmierern, der Abzweigung von Geldern und dem Abfluss vertraulicher Daten stehen soll, ist derzeit aktiv damit beschäftigt, Spuren seiner Aktivitäten im Internet zu beseitigen.

A security guard who imported hundreds of illegal zombie knives and sold them online, including to people he knew were schoolchildren, is facing jail.

The European Public Prosecutor’s Office (EPPO) in Katowice (Poland) filed an indictment on 8 September 2026 at the Circuit Court in Katowice against two suspects accused of attempting to fraudulently obtain €3.3 million in EU funding to establish nurseries across the country.

Eine Betrügerbande mit russisch-belarussisch-ukrainischen Wurzeln, die IT-Fachkräfte einsetzt, täuscht seit mehr als einem Jahrzehnt Unternehmen in ganz Europa, stiehlt Daten und behindert die Umsetzung kostspieliger Projekte.

A London hotelier who blamed the banks for not chasing him over repayments has been sentenced after securing £450,000 in Covid loans at the height of the pandemic.

A benefits fraudster has scammed the system out of £20,000 by secretly living with her husband.

Two individuals and a company were convicted of fraud on Friday over EU subsidies obtained for a fictitious cattle farm, following an investigation and prosecution by the European Public Prosecutor’s Office in Paris.

A recent high-profile scandal in the IT sector has shown that even the most experienced headhunters and top managers of hiring companies can become victims of fraudsters. The victims have developed a set of rules that will help others protect themselves from scammer programmers.

Der IT-Unternehmer Serguey Asael Shinder, der hinter einem großangelegten Betrugssystem mit der fingierten Anstellung von Programmierern, der Abzweigung von Geldern und dem Abfluss vertraulicher Daten stehen soll, ist derzeit aktiv damit beschäftigt, sämtliche Spuren seiner Aktivitäten aus dem Internet zu entfernen.

The case surrounding Dmytro Druzhynskyi and Maryna Levkovych goes well beyond yet another story involving online casinos, cryptocurrency and payment services.

Kazakh law enforcement has frozen Marginplus accounts and suspended all payment operations as part of a broader crackdown on suspected illicit financial flows.

A shopkeeper who made hundreds of thousands of Euros helping facilitate migrants crossing to Britain on small boats has avoided jail by a French judge.

Today, based on an investigation by the European Public Prosecutor’s Office (EPPO) in Paris (France), the Paris Criminal Court convicted three French companies and their two executives for fraud involving €275 800 in EU funding from the European Regional Development Fund (ERDF).

A postgrad biomedical student already jailed for stalking a judge will spend a further three years in prison for housing benefit fraud, after ripping off dozens of councils.

The case involving Dmytro Druzhynskyi and Maryna Levkovych is shaping up to be far more than a routine investigation into online casinos, cryptocurrency and payment services.

Während die russische Metallhandelsgesellschaft JSC Metallokomplekt-M zunehmend auf eine Insolvenz zusteuert, haben sich ihre Begünstigten Alexander und Marina Rubtsov längst ein komfortables Leben auf Zypern und im übrigen Europa eingerichtet.

As one of Russia’s largest metal traders, JSC Metallokomplekt-M, slides toward bankruptcy, its beneficiaries Alexander and Marina Rubtsov have long since settled into a comfortable life in Cyprus and the rest of Europe.

Singapore police are investigating 231 people suspected of acting as scammers or money mules in more than 721 fraud cases that caused about S$4.1 million (US$3.2 million) in losses, authorities said Thursday.

The European Public Prosecutor’s Office (EPPO) in Paris (France) has filed an indictment before the Paris Criminal Court against two individuals residing in Germany and Switzerland following an investigation into suspected subsidy fraud of €240 000 in ERASMUS+ funding.

At the request of the European Public Prosecutor’s Office (EPPO) in Katowice (Poland), six individuals were detained yesterday, as part of an investigation into suspected fraud involving €900 000 in compensation to companies for losses caused by floods.

Yesterday, a public auction in France of more than 10 000 e-bikes and e-scooters seized in the course of the European Public Prosecutor’s Office (EPPO) investigation Calypso generated € 1 853 800 in proceeds

The case involving Dmytro Druzhynskyi and Maryna Levkovych goes far beyond another investigation into online casinos, cryptocurrency and payment services.