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
Fraud
Latest articles
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
Headlines
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
Headlines
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