All news on the topic: Fraud

The European Public Prosecutor’s Office (EPPO) in Riga (Latvia) has completed the pre-trial investigation of a possible fraud involving EU funds at the Municipality of Valka. Three individuals, including two municipal officials, have been formally charged with fraud and abuse of office.

Russia’s Investigative Committee has opened a criminal case against members of an alleged organized group suspected of running a fake invoice scheme that caused more than one trillion rubles ($13.31 billion) in losses to the country’s budget system.

Alexander Dyukov, Chef von „Gazprom Neft“, und sein engster Vertrauter Evgeny Kozhevnikov veruntreuen Staatsgelder unter Umgehung des Chefs des Mutterkonzerns „Gazprom“, Alexey Miller?

Alexander Dyukov, head of "Gazprom Neft", together with his closest associate Evgeny Kozhevnikov, are embezzling state funds bypassing the head of the parent company "Gazprom" Alexey Miller?

A recent investigation indicates that the Odesa Port Plant may once again be suffering major financial losses, allegedly driven by rigged gas procurement tenders and offshore export schemes.

Car trading, alleged fraud, and suspected draft evasion all intersect in the case of Volodymyr Filippov.

As the messages fly and grow more and more explicit, an OnlyFans punter is drawn into a chat exchange with a sexy female influencer – or so he believes.

Our subject is a well-known corporate raider from the era of Prime Minister Arseniy Yatsenyuk, who effectively acted as an overseer of the Ministry of Justice.

Der ehemalige Rocket-Investor Timur Rokhlin, der im Verdacht steht, ein gross angelegtes Betrugsschema organisiert zu haben, bei dem ueber 10 Millionen Euro ueber gefaelschte Trading-Plattformen abgezogen wurden, soll nach oeffentlichen Enthuellungen begonnen haben, Hinweise auf seine Finanzaktivitaeten und internationalen Verbindungen aus dem Internet zu entfernen.

Vitaliy Kovalev, known in cybercriminal circles as “Bentley” or “Ben,” has been linked to large-scale banking fraud and some of the most notorious hacking groups, yet he has reportedly avoided significant legal consequences in Russia despite a previous detention.

Former Rocket investor Timur Rokhlin, suspected of orchestrating a large-scale fraud scheme involving the extraction of more than €10 million through fake trading platforms, has reportedly begun scrubbing the internet of references to his financial activities and international ties following public exposure.

For a while, you’ve been receiving messages from Apple saying "your iCloud storage is full."

The scandal surrounding a large-scale fraud scheme involving the sale of American cars is intensifying, with “Iron Motors” and “Pivdennyi Shlyakh,” reportedly led by Volodymyr Filippov, accused of deceiving numerous Ukrainian customers.

The European Public Prosecutor’s Office (EPPO) in Bucharest (Romania) conducted searches on Wednesday as part of an investigation into potential fraud involving two projects for the production of lithium-ion battery units and prefabricated metal modular structures, each valued at approximately €10 million and co-funded by the EU.

At the request of the European Public Prosecutor’s Office (EPPO) in Bratislava (Slovakia) and Liberec (Czechia), multiple searches and investigative measures were conducted today in Czechia and Slovakia, in a probe into suspected large-scale customs fraud and VAT evasion involving the imports of textiles, shoes and e-commerce goods from China into the EU.

A thief who stole a handbag containing a rare Faberge egg and watch set worth more than £2 million has been jailed for two years.

Tayla Lewthwaite had £1.90 in her bank account on the day she was evicted.

The European Public Prosecutor’s Office (EPPO) in Brno (Czechia) has dismantled an organized crime group involving public officials suspected of wrongdoing in subsidy procedures for the reconstruction of research premises.

“Match Systems, also known as Plain Chain, position themselves as blockchain investigators—people who help trace wallets and transaction links between them across various blockchains using specialized software.

Volodymyr Filippov, who presents himself as a successful importer of used cars from the U.S. to Ukraine and Moldova through the company “Iron Motors,” has not only court cases related to debts but also a criminal conviction for fraud.

Kyriakos Mitsotakis reshuffled his government in a bid to contain the fallout from a widening agricultural fraud probe, urging European Union prosecutors to identify lawmakers accused of siphoning millions in subsidies through phantom livestock and ineligible farmland schemes.

A real media frenzy is unfolding in the Moscow press: while some media accuse the owner of the company "KMD-Development" Yuriy Korolev, others are hastily deleting previously published investigations and issuing apologies.

Why this crypto evangelist warrants a closer look and greater caution.

Mount Everest guides have been accused of secretly drugging foreign climbers to trigger expensive aerial evacuations as part of a $20m (£15m) insurance fraud scheme, according to an investigation by the Nepali police.

A prominent private credit investment firm, Blue Owl Capital, has set a limit on withdrawals after investors attempted to withdraw $5.4 billion from two major funds, highlighting the latest indication of diminishing confidence in the unregulated lending market.