The US Justice Department has indicted 36 people accused of forming part of a global cybercrime network specialised in the exchange and purchase of personal data, compromised bank cards and... read more →
The European Anti-Fraud Office (OLAF) has opened an investigation into allegations of financial irregularities in the construction of a Bucharest metro line. OLAF confirmed to Radio France International Romania that... read more →
Czech lawmakers have voted to lift the parliamentary immunity of populist Prime Minister Andrej Babiš in a move that leaves him exposed to prosecution over accusations he unlawfully took advantage... read more →
The Czech government has published an extract of a report by the European Anti-Fraud Office (OLAF) about its investigation into Prime Minister Andrej Babiš for EU funds fraud. Only three... read more →
The European Commission yesterday proposed the largest reform of VAT rules in a bid to clamp down on fraud estimated to cost the bloc some €50 billion annually. The new... read more →
Virtual digital currency Bitcoin “is a fraud” that is only fit for organised criminals, murderers and people living under repressive regimes such as North Korea, JP Morgan boss Jamie Dimon... read more →
Mafia gangsters have made tens of millions of euros after taking charge of one of Europe’s largest migrant reception centres, prosecutors allege. Police in Italy have arrested 68 people with... read more →
Embattled Swiss engineering company ABB has uncovered a “sophisticated criminal scheme” at its South Korean subsidiary which has left a $100 million (€94.6 million) black hole in the technology conglomerate’s... read more →
Two London bankers have been jailed for a total of 19 years after being convicted of defrauding Russian bank Otkritie of £141 million (€165.56 million). At the culmination of a... read more →
Prosecutors in Hungary have been asked to launch a criminal investigation into suspected corruption and fraud linked to the construction of a Budapest metro line. The Hungarian government requested the... read more →
