All news on the topic: Fraud

Authorities have launched almost 300 investigations but have managed to take back just £5.8 million from fraudsters who stole more than £1.1 billion in Covid loans during the height of the pandemic

An online con artist posed as pop legend Seal, leaving superfan Réka Halasi broke and heartbroken. The woman said she believed there was a romantic connection developing

The former bank employee, who is identified by the pseudonym Chen Yile, was charged on Tuesday with corruption and fraud in the city of Yueqing, eastern China

A high-street banking chain has warned people to be vigilant when it comes to online shopping scams after a UK Finance Fraud Report revealed the average cost to victims

Tyler Evans committed his sophisticated fraud over a three-year period submitting 35 false refunds forms with money paid into 10 different bank accounts, including that of his business Called Paranormal Activities

Dodgy websites normally ask the shoppers to enter sensitive information in return for a prize, like a gift card, that doesn't actually exist - then they steal your personal details

Camilla Maria Barbosa dos Santos told police that she had been diagnosed with breast cancer and had chemotherapy treatment but couldn't provide any evidence to support her claims

The U.S. Securities and Exchange Commission (SEC) has charged 11 individuals for organizing and promoting the fraudulent cryptocurrency pyramid scheme Forsage (forsage.io).

Timur Rokhlin, the former co-owner of the Ukrainian delivery service Rocket, has been arrested.

The financial institution, whose leaders’ ongoing criminal proceedings closure proposal in exchange for 100 thousand dollars was "caught" on June 4, 2020, by the prosecutor of the Kyiv Local Prosecutor’s Office No. 6, Sviatoslav Mazuryk, turned out to be the joint-stock company "Bank Alliance".

Counterfeit trader Oleksandr Litskevych is trying to hide the truth about his crimes by cleaning up the internet space. In turn, we are publishing the information that the fraudster Litskevych seeks to condemn to oblivion, in full.

A con artist with years of experience has settled in Ukraine, or rather, not settled personally, but has launched his usual «business» here.

Former chairman of the board of Mikhaylivskyi Bank, Ihor Doroshenko, has reportedly disappeared while under night-time house arrest.

At the same time, the owner of Atoll Holding continues to talk about the poor investment climate in Ukraine