Headlines
Chinese fraudster's luxury life on the run ends in London jail
LONDON (Reuters) -As Chinese police closed in on the architect of a massive Ponzi scheme that cost t...
11th November, 2025
Fraud
Latest articles
Headlines
Chinese fraud mastermind jailed in UK for laundering bitcoin
LONDON (Reuters) -The mastermind of a vast Ponzi scheme in China was on Tuesday jailed in Britain fo...
11th November, 2025
Headlines
Ex-Commerzbank analyst jailed for false sexual harassment claims in UK
LONDON (Reuters) -A former Commerzbank analyst who made false allegations of sexual harassment by a...
7th November, 2025
Headlines
US arrests 5 at Germany's request in probe of online fraud involving payment providers
FRANKFURT (Reuters) -The United States has arrested five individuals at Germany's request in a Germa...
6th November, 2025
Headlines
Germany says 18 arrested after probe of online fraud involving payment providers
WIESBADEN, Germany (Reuters) -An internationally coordinated action against alleged online fraud and...
5th November, 2025
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
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