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Detained magnate Plahotniuc willing to be extradited to Moldova, lawyer says
CHISINAU, Moldova (Reuters) -Moldovan business magnate Vladimir Plahotniuc, detained in Greece on a...
28th July, 2025
Fraud
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Greek police arrest Moldovan tycoon Plahotniuc on Interpol notice
ATHENS (Reuters) -Greek police have arrested a Moldovan tycoon and a former political leader wanted...
22nd July, 2025
Finance
HSBC executive's fraud conviction voided by US appeals court
By Jonathan Stempel NEW YORK (Reuters) -A U.S. appeals court on Thursday voided the 2017 fraud convi...
18th July, 2025
Finance
Russia jails major general for six years over fraud at military theme park
MOSCOW (Reuters) -A senior Russian Defence Ministry official was sentenced to six years in prison on...
17th July, 2025
Finance
Austrian prosecutors bring fraud case against fallen property tycoon Benko
VIENNA (Reuters) -Austrian prosecutors said on Tuesday they were bringing an insolvency-related frau...
15th July, 2025
Headlines
UK man pleads not guilty in New York to $99 million wine fraud
By Jonathan Stempel NEW YORK (Reuters) -A British man pleaded not guilty on Friday in New York to ch...
11th July, 2025
Finance
Romania arrests 13 in phishing scam targeting British tax office
LONDON (Reuters) -Thirteen people have been arrested in Romania after phishing attacks against Brita...
10th July, 2025
Headlines
Standard Chartered Bank faces $2.7 billion lawsuit over alleged role in 1MDB fraud
KUALA LUMPUR (Reuters) -Liquidators seeking to recoup misappropriated funds from Malaysia's sovereig...
1st July, 2025
Finance
Payments group Worldline shares tumble 41% after allegations by media consortium
(Reuters) -Worldline shares fell over 20% on Wednesday after an investigation by 21 European media o...
25th June, 2025
Headlines
Russian cryptocurrency firm founder avoids further US prison time for fraud
By Nate Raymond BOSTON (Reuters) -A Russian-born founder of a cryptocurrency financial services firm...
12th June, 2025
Headlines
Crime gang steals $64 million from UK tax office in phishing scam
LONDON (Reuters) -Britain's tax office (HMRC) said on Wednesday that its security systems had detect...
4th June, 2025
Finance
UK launches probe into alleged solar fraud that brought down English council
(Reuters) -Britain's Serious Fraud Office (SFO) said on Tuesday it had launched an investigation int...
3rd June, 2025