fraud
FinanceBusinessman Gupta Refused Permission to Appeal in Trafigura Nickel Fraud Lawsuit
FinanceUK Aircraft Parts Company Director Jailed for Fraud That Led Planes to Be Grounded
FinanceBuilding a Digital Firewall Against Invoice Fraud and Duplicate Payments
HeadlinesSpain Arrests Dozens of Suspected 'Black Axe' Crime Ring Members
Businessmen Jailed in Singapore for Falsifying Documents Linked to Wirecard, Local Media Reports
Date: January 6, 2026
SINGAPORE, Jan 6 (Reuters) - A Singapore court sentenced two businessmen to lengthy jail terms on Tuesday for falsifying documents that tricked auditors into believing payments firm Wirecard had...
Ecb: Payment Fraud Rises to 4.2 Billion Eur in 2024, Strong Authentication Remains Effective
Date: December 15, 2025
BERLIN, Dec 15 (Reuters) - The total value of payment fraud in the European Economic Area rose to 4.2 billion euros ($4.9 billion) in 2024 from 3.5 billion in 2023, the European Central Bank said on...
Austrian Ex-Tycoon Benko Found Guilty of Hiding Luxury Watches From Creditors
Date: December 10, 2025
INNSBRUCK, Austria, Dec 10 (Reuters) - A second trial of Austrian former property billionaire Rene Benko for insolvency fraud opened on Wednesday after he was handed a two-year prison sentence eight...
Polish Police Arrest Three Ukrainians Found With Hacking Equipment
Date: December 8, 2025
WARSAW, Dec 8 (Reuters) - Three Ukrainian men have been stopped in Warsaw with computer hacking equipment in their car and charged with offences linked to national defence, Polish police said on...
UK Aircraft Parts Company Director Pleads Guilty to Fraudulent Trading
Date: December 1, 2025
LONDON, Dec 1 (Reuters) - The director of a London-based airline parts company on Monday pleaded guilty to fraudulent trading, two years after planes were briefly grounded worldwide over safety fears...
UK Police Arrest Market Manipulation, Fraud Suspect
Date: November 27, 2025
LONDON (Reuters) -British police and regulatory officials have arrested an individual on suspicion of market manipulation, fraud by false representation and forgery, the Financial Conduct Authority...