Finance
Swiss court orders fresh ruling for whistleblowers in multi-billion fraud case
ZURICH, July 22 (Reuters) - Switzerland's highest court has ordered a fresh ruling in the case of th...
22nd July, 2026
Fraud
Latest articles
Headlines
UK fraud report calls for more whistleblower rewards
By Kirstin Ridley LONDON, July 14 (Reuters) - Britain should pave the way for its Serious Fraud Offi...
14th July, 2026
Finance
Britons paid £59 billion too little tax last year, government says
LONDON, June 23 (Reuters) - Britons paid £59.2 billion ($78 billion) less tax than they should have...
23rd June, 2026
Finance
Britain’s banks see fraud cases spike after refund rules take effect
By Phoebe Seers LONDON, June 15 (Reuters) - Britain’s banks recorded the sharpest increase in losses...
14th June, 2026
Headlines
Portugal police say operation breaks up large-scale illegal immigration network
LISBON, May 26 (Reuters) - Portuguese police said on Tuesday that the authorities have dismantled a...
26th May, 2026
Finance
Former LCF boss and wife sentenced for selling saddles, hot tub
LONDON, May 21 (Reuters) - The former CEO of collapsed British investment firm London Capital & Fina...
21st May, 2026
Finance
Polish lawmakers adopt crypto regulation amid multi-million dollar fraud probe
WARSAW, May 15 (Reuters) - Polish lawmakers adopted a bill on Friday regulating cryptocurrencies, as...
15th May, 2026
Finance
European police bust Albanian investment and call centre scam
BRUSSELS, April 29 (Reuters) - A criminal gang suspected of running an investment fraud scheme via c...
29th April, 2026
Headlines
Moldovan court sentences tycoon Plahotniuc to 19 years in fraud case
KYIV, April 22 (Reuters) - A Moldovan court sentenced business magnate and former political powerbro...
22nd April, 2026
Headlines
Bulgarian election fraud in spotlight on eve of vote
By Edward McAllister and Alex Lefkowitz SOFIA, April 16 (Reuters) - There are many reliable ways to...
16th April, 2026
Finance
Greek PM urges swift action over probe into EU farm fraud scandal
ATHENS, April 6 (Reuters) - Greek Prime Minister Kyriakos Mitsotakis urged EU prosecutors on Monday...
6th April, 2026
Headlines
Italy seizes millions in alleged fraud against Bond star Ursula Andress
ROME, March 26 (Reuters) - Italy's financial police have seized assets worth around 20 million euros...
26th March, 2026