Headlines
France detains nine in probe over alleged $11.8 million Louvre ticket fraud
PARIS, Feb 13 (Reuters) - French police arrested nine people in an investigation into a Louvre ticke...
13th February, 2026
fraud prevention
Finance
Deezer licenses AI music detection tool to French royalty agency Sacem, plans wider rollout
Jan 29 (Reuters) - Music streaming platform Deezer has licensed its artificial intelligence-detectio...
29th January, 2026
Headlines
Former UK local politician pleads guilty to 48 charges, admits drugging and raping ex-wife
LONDON, Jan 23 (Reuters) - A former British local councillor pleaded guilty on Friday to almost 50 o...
23rd January, 2026
Headlines
COVID fraud inflicts 11 billion pound hit to UK public finances, report shows
MANCHESTER, England, Dec 9 (Reuters) - Fraudulent claims for taxpayer funds during the COVID-19 pand...
9th December, 2025
Finance
Trafigura accuses Gupta of weaving incoherent web to cover $600 million nickel fraud
By Eric Onstad LONDON (Reuters) -Trafigura lawyers said Prateek Gupta's allegations that the group c...
26th November, 2025
Finance
French prosecutor opens probe on Ebay over suspicion of sale of illicit goods
PARIS (Reuters) -The French prosecutor's office on Tuesday said it had opened an investigation on U....
25th November, 2025
Finance
Credit data firm Experian forecasts annual revenue growth at top end of range
(Reuters) -Experian on Wednesday projected a full-year revenue growth of 11%, at the top end of its...
12th November, 2025
Headlines
Robbie Williams' tour truck drivers shaken down for bribes in Bulgaria
SOFIA (Reuters) -Bulgaria's traffic control agency suspended two employees for demanding bribes from...
29th September, 2025
Headlines
Spanish opposition lawmaker quits over academic credentials scandal
By David Latona MADRID (Reuters) -A lawmaker in the leadership of Spain's opposition People's Party...
23rd July, 2025
Finance
Irish debt office to review security protocols after losing 5 million euros in phishing attack
(Corrects second paragraph to show ISIF is a sovereign development fund, not a sovereign wealth fund...
14th July, 2025
Technology
AI in Financial Crime: New Scams and How to Protect Yourself
Wondering how to prevent AI-powered financial scams? Learn the tactics behind AI fraud and actionabl...
6th June, 2025
Headlines
Australia regulator alleges Westpac mortgage unit used false documents
(Reuters) - Australia's Westpac said on Wednesday that its unit, RAMS Financial Group, had reached a...
3rd June, 2025