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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
Fraud
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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
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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
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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
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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
Finance
Ex Co-Op Bank boss ordered to pay compensation or face more prison time
LONDON (Reuters) -Paul Flowers, the former chairman of Britain's Co-Op Bank and a one-time local cou...
24th September, 2025
Headlines
Chinese police investigating app fraud case, says German drugmaker Merck KGaA
SHANGHAI (Reuters) -Police in China are investigating an app fraud case, said German healthcare firm...
23rd September, 2025
Finance
German banks halted 10 billion euros in PayPal payments on fraud concerns, says newspaper
BERLIN (Reuters) -German banks blocked PayPal payments worth more than 10 billion euros ($11.7 billi...
27th August, 2025
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The double edged sword of fraud and fraud prevention
Justin Pike, Founder & CEO of Burbank
22nd August, 2025
Headlines
Gupta lawyers fail to appear for Trafigura fraud case hearing
By Eric Onstad LONDON (Reuters) -Lawyers representing Indian businessman Prateek Gupta said they fai...
18th August, 2025
Headlines
Ukraine's PrivatBank wins UK lawsuit against former owners over alleged fraud
LONDON (Reuters) -Ukraine's PrivatBank on Wednesday won its London lawsuit against its former owners...
30th July, 2025
Headlines
Alleged 'Hollywood Con Queen' loses fight against extradition from UK to US
LONDON (Reuters) -An Indonesian national dubbed the "Hollywood Con Queen" by the media for allegedly...
29th July, 2025