Fraud

Criminal network used fake Voice over Internet Protocol (VoIP) sales and missing trader scheme to defraud EU tax systems of...

Authorities crack down on ‘Ndrangheta-style gang accused of crimes across Germany and Italy, including fraud, drug...

An elderly Italian woman turned the tables on a group of young scammers, helping police catch them in the act.

Italian authorities uncover a multi-million fraud scheme involving shell companies, arrest 13 and seize 100 million euros in...

The results of the February operation were announced a week after the U.K. began enforcing key parts of the Online Safety...

Despite the ongoing war, Ukrainian suspects allegedly took part in a $13 million international crypto scam involving...

Two China-born scammers, convicted of bribing officials through a fake U.N. agency, had their Marshall Islands passports...

Friday Jeremiah Adejoh is wanted in the U.S. on wire fraud charges. Reporters discovered him in Dubai, where he owns a...

French-Polish arms dealer Pierre Konrad Dadak, previously exposed for fraudulent arms schemes, has been indicted in the U.S....

Spanish authorities uncovered a 1.3 million euros fraud scheme involving a couple of companies that used deceptive practices...

Key elements of Britain's Online Safety Act come into force today, while France also passed anti-scam legislation this...

Georgians were shocked and outraged after investigative reports exposed a Tbilisi-based call center, where young scammers...