fraud
FinanceEx Co-Op bank boss ordered to pay compensation or face more prison time
Chinese police investigating app fraud case, says German drugmaker merck KGaA
German banks halted 10 billion euros in PayPal payments on fraud concerns, says newspaper
Top StoriesThe double edged sword of fraud and fraud prevention
Gupta lawyers fail to appear for trafigura fraud case hearing
Date: August 18, 2025
By Eric Onstad LONDON (Reuters) -Lawyers representing Indian businessman Prateek Gupta said they failed to appear for a hearing on Monday because of funding difficulties in a long-running fraud case...
Ukraine's PrivatBank wins UK lawsuit against former owners over alleged fraud
Date: July 30, 2025
LONDON (Reuters) -Ukraine's PrivatBank on Wednesday won its London lawsuit against its former owners for allegedly siphoning off nearly $2 billion from the country's largest lender. PrivatBank accused...
Alleged 'Hollywood con queen' loses fight against extradition from UK to US
Date: July 29, 2025
LONDON (Reuters) -An Indonesian national dubbed the "Hollywood Con Queen" by the media for allegedly impersonating top female movie industry executives in a seven-year fraud on Tuesday lost his bid to...
Detained magnate plahotniuc willing to be extradited to moldova, lawyer says
Date: July 28, 2025
CHISINAU, Moldova (Reuters) -Moldovan business magnate Vladimir Plahotniuc, detained in Greece on a warrant linked to a landmark $1 billion fraud case, is willing to be extradited to Moldova, his...
Greek police arrest moldovan tycoon plahotniuc on interpol notice
Date: July 22, 2025
ATHENS (Reuters) -Greek police have arrested a Moldovan tycoon and a former political leader wanted for allegedly participating in a criminal organisation, money laundering and fraud, police said on...
HSBC executive's fraud conviction voided by US appeals court
Date: July 18, 2025
By Jonathan Stempel NEW YORK (Reuters) -A U.S. appeals court on Thursday voided the 2017 fraud conviction of a former HSBC executive who spent two years in prison for "front-running" a British oil and...