Fraud

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...

Georgian authorities have frozen the assets of key figures involved in a massive call center fraud, including real estate...

Spanish Police have busted a "Rip Deal" scam ring, arresting six suspects for defrauding victims of over 348,000...

Georgian prosecutors have launched a criminal investigation into a Tbilisi-based scam call center that defrauded thousands...