Headlines
German police conduct international crackdown on suspected fraud, money-laundering networks
FRANKFURT (Reuters) -Germany's Federal Criminal Police Office said on Tuesday it had conducted an in...
4th November, 2025
Fraud
Headlines
Louvre heist suspects 'partially admit' involvement, stolen jewels still missing
PARIS (Reuters) -The two men arrested in relation with the Louvre heist are suspected of being the p...
29th October, 2025
Finance
Austrian ex-billionaire Benko appeals against insolvency fraud conviction
VIENNA (Reuters) -Austrian former property billionaire Rene Benko has filed an appeal against his co...
20th October, 2025
Headlines
Factbox-High-profile heists from museums
(Reuters) -Here are details of major thefts from museums prior to Sunday's daylight break-in at the...
19th October, 2025
Headlines
UK funeral director pleads guilty to defrauding families over remains
LONDON (Reuters) -A British funeral director on Wednesday pleaded guilty to more than 30 charges of...
15th October, 2025
Headlines
Austrian court finds former property tycoon Benko guilty of fraud
INNSBRUCK, Austria (Reuters) -An Austrian court found former property billionaire Rene Benko guilty...
15th October, 2025
Headlines
UK, US sanction Southeast Asian scam networks exploiting trafficked workers
LONDON (Reuters) -Britain and the United States on Tuesday sanctioned a Southeast Asia-based multina...
14th October, 2025
Headlines
German authorities nix 1,400 websites used for cybertrading fraud
BERLIN (Reuters) -German investigators and banking watchdog BaFin have shut down over 1,400 illegal...
13th October, 2025
Headlines
UK man pleads guilty in New York to $99 million wine fraud
By Jonathan Stempel NEW YORK (Reuters) -A British man pleaded guilty on Tuesday in New York to invol...
7th October, 2025
Headlines
Ladbrokes owner's ex-CEO in UK court charged with bribery in Turkey
LONDON (Reuters) -British betting company Entain's former CEO and other senior directors appeared in...
6th October, 2025
Headlines
Brazilian scammers, raking in millions, used Gisele Bundchen deepfakes on Instagram ads
By Debora Ely (Reuters) -A group of suspected scammers in Brazil using Instagram ads featuring deepf...
3rd October, 2025
Headlines
Private detectives tail French workers to root out surging sick leave fraud
By Gabriel Stargardter PARIS (Reuters) -Fabrice Lehmann caught sight of his target as he left his su...
25th September, 2025