fraud
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
ECB: Payment fraud rises to 4.2 billion eur in 2024, strong authentication remains effective
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...
EU agrees on new rules for online fraud protection
Date: November 27, 2025
BRUSSELS (Reuters) -EU member states and the European Parliament have agreed on new rules to force banks and other payment service providers to better protect their customers against online fraud,...
Credit Suisse loses UK appeal against Bermudan ruling for Georgia's Ivanishvili
Date: November 24, 2025
LONDON (Reuters) -A Credit Suisse subsidiary on Monday lost its appeal against a lawsuit won by former Georgia prime minister Bidzina Ivanishvili over fraud committed by a former adviser, though...