fraud
EU agrees on new rules for online fraud protection
Credit suisse loses UK appeal against bermudan ruling for georgia's ivanishvili
HeadlinesUK fraud office probes $28 million cryptocurrency collapse
Chinese fraudster's luxury life on the run ends in London jail
Chinese fraud mastermind jailed in UK for laundering Bitcoin
Date: November 11, 2025
LONDON (Reuters) -The mastermind of a vast Ponzi scheme in China was on Tuesday jailed in Britain for over 11 years for laundering the proceeds of the fraud into cryptocurrency now worth billions of...
Ex-Commerzbank analyst jailed for false sexual harassment claims in UK
Date: November 7, 2025
LONDON (Reuters) -A former Commerzbank analyst who made false allegations of sexual harassment by a female colleague in a British employment tribunal was jailed for 20 months on Friday for his "...
US arrests 5 at germany's request in probe of online fraud involving payment providers
Date: November 6, 2025
FRANKFURT (Reuters) -The United States has arrested five individuals at Germany's request in a German-led internationally coordinated investigation of online fraud and money laundering networks that...
Germany says 18 arrested after probe of online fraud involving payment providers
Date: November 5, 2025
WIESBADEN, Germany (Reuters) -An internationally coordinated action against alleged online fraud and money laundering networks that included German payment service providers resulted in 18 arrests,...
German police conduct international crackdown on suspected fraud, money-laundering networks
Date: November 4, 2025
FRANKFURT (Reuters) -Germany's Federal Criminal Police Office said on Tuesday it had conducted an internationally coordinated action against alleged fraud and money laundering networks that involved...
Louvre heist suspects 'partially admit' involvement, stolen jewels still missing
Date: October 29, 2025
PARIS (Reuters) -The two men arrested in relation with the Louvre heist are suspected of being the pair who broke into the museum's Apollon gallery and stole priceless jewels, Paris prosecutor Laure...