Finance
UK sanctions Cambodia-based scam centre and crypto platform
By Sam Tabahriti LONDON, March 26 (Reuters) - Britain on Thursday sanctioned the operators of what i...
26th March, 2026
Fraud
Latest articles
Finance
Businessman Gupta refused permission to appeal in Trafigura nickel fraud lawsuit
LONDON, Feb 26 (Reuters) - Indian businessman Prateek Gupta was refused permission by London's High...
26th February, 2026
Finance
UK aircraft parts company director jailed for fraud that led planes to be grounded
By Sam Tobin LONDON, Feb 23 (Reuters) - The director of a London-based airline parts company used fo...
23rd February, 2026
Finance
Building a Digital Firewall Against Invoice Fraud and Duplicate Payments
Finance teams know that payment errors are more than operational noise. A single duplicate payment,...
3rd February, 2026
Headlines
Spain arrests dozens of suspected 'Black Axe' crime ring members
MADRID, Jan 9 (Reuters) - Spanish police have arrested 34 people in a nationwide operation against a...
9th January, 2026
Finance
Businessmen jailed in Singapore for falsifying documents linked to Wirecard, local media reports
SINGAPORE, Jan 6 (Reuters) - A Singapore court sentenced two businessmen to lengthy jail terms on Tu...
6th January, 2026
Headlines
ECB: Payment fraud rises to 4.2 billion eur in 2024, strong authentication remains effective
BERLIN, Dec 15 (Reuters) - The total value of payment fraud in the European Economic Area rose to 4....
15th December, 2025
Headlines
Austrian ex-tycoon Benko found guilty of hiding luxury watches from creditors
INNSBRUCK, Austria, Dec 10 (Reuters) - A second trial of Austrian former property billionaire Rene B...
10th December, 2025
Headlines
Polish police arrest three Ukrainians found with hacking equipment
WARSAW, Dec 8 (Reuters) - Three Ukrainian men have been stopped in Warsaw with computer hacking equi...
8th December, 2025
Finance
UK aircraft parts company director pleads guilty to fraudulent trading
LONDON, Dec 1 (Reuters) - The director of a London-based airline parts company on Monday pleaded gui...
1st December, 2025
Finance
UK police arrest market manipulation, fraud suspect
LONDON (Reuters) -British police and regulatory officials have arrested an individual on suspicion o...
27th November, 2025
Finance
EU agrees on new rules for online fraud protection
BRUSSELS (Reuters) -EU member states and the European Parliament have agreed on new rules to force b...
27th November, 2025