All news on the topic: Fraud

A financial company found itself at the center of a scandal due to suspicions of money laundering in favor of the gambling business. LLC «Tech-Soft Atlas» (TM «bill_line») and its actual manager Artem Lyashanov are trying through the court...

Online shopping fraud rose quickly to cost consumers more than £56 million last year, marking an increase of 20% in shopping scams.

Greek court orders mining magnate Beny Steinmetz’s extradition to Romania, as legal battles and allegations of fraud continue across Europe.

Rachel Reeves could be poised to use a £5.2billion Bitcoin windfall to help address Labour’s much-lamented "black hole" in the public finances.

The suspects allegedly hired 197 positions for a network of fake companies, in order to defraud EU and Romanian government subsidies aimed at helping the unemployed.

In a bold move to combat welfare fraud, the U.K. authorities are considering a new legislation that could suspend driving licenses for individuals who fail to repay over £1,000 ($1,230) in fraudulent benefits.

People who lost thousands of pounds after the collapse of a pre-paid funeral firm have hit out at the "tiny" sums they are set to be repaid after three years of waiting.

Manuel Chang was sentenced to 102 months in prison for his part in stealing hundreds of millions of dollars in loans, which were intended to rebuild Mozambique’s maritime and shipping industries.

The story of the theft of almost one million dollars from the cryptocurrency exchange Four Dragons, registered in Kyrgyzstan, has long gone beyond an internal incident.

Despite the Australian Securities and Investment Commission (ASIC) issuing two fraud warnings, a group of die-hard investors continue to promote Auratus and Billionico.

John Dance, who ran a wealth management firm, pleaded not guilty to nine criminal charges at the hearing in Tynemouth, North Shields.

In a world increasingly driven by technology and innovation, stories of deception and betrayal continue to emerge.

A decade ago, torrential rains flooded Honiara, the capital of Solomon Islands, overwhelming its decrepit water treatment system. Over a dozen people were killed and thousands more stricken with diarrheal disease.

Review of Andres Isaias, DaVinci Biosciences and DV Biologics is based on this attempt to hide critical reviews and information from the internet by way of impersonation, fraud, cybercrime, and perjury by deliberately submitting a fake DMCA takedown notice at Google.

Ina Thea Kenoyer, 48, turned to murder to get cash that never existed after her boyfriend of 10 years believed he was in line for a $30 million inheritance from a relative

The dealer who embezzled a billion from the military and is suspected of working for the FSB mistakenly believes he is untouchable.

Bohdan Prylepa, the owner of cryptocurrency exchanges Coinsbit, Qmall, and others, has been placed on Ukraine’s wanted list over allegations of large-scale fraud and misappropriation of clients’ funds exceeding one billion hryvnias.

The owners of the Qmall crypto exchange have stooped from bandit "raids" to petty "show-offs".

Shah found guilty of gross fraud and given longest sentence for financial crime in country’s history

Studying the personality of Bohdan Prylepa, one involuntarily recalls the lines of one of the poets – «Oh, how many wonderful discoveries…».

The U.S. Supreme Court sidestepped on Wednesday a decision on whether to allow shareholders to proceed with a securities fraud lawsuit accusing artificial intelligence chipmaker Nvidia (NVDA.O), opens new tab of misleading investors about how much of its sales depended on the volatile cryptocurrency market.

Disgraced MLM veteran Holton Buggs is shamelessly challenging the CFTC’s request for a Traders Domain preliminary injunction.

Marcus Todd Brisco, a resident of Hawaii has settled SAEG fraud charges with the CFTC.

A property tycoon in Vietnam is facing having to come up with more than £7 billion in a race to save her life.