Headlines
Polish police arrest three Ukrainians found with hacking equipment
WARSAW, Dec 8 (Reuters) - Three Ukrainian men have been stopped in Warsaw with computer hacking equi...
8th December, 2025
Fraud
Finance
UK aircraft parts company director pleads guilty to fraudulent trading
LONDON, Dec 1 (Reuters) - The director of a London-based airline parts company on Monday pleaded gui...
1st December, 2025
Finance
UK police arrest market manipulation, fraud suspect
LONDON (Reuters) -British police and regulatory officials have arrested an individual on suspicion o...
27th November, 2025
Finance
EU agrees on new rules for online fraud protection
BRUSSELS (Reuters) -EU member states and the European Parliament have agreed on new rules to force b...
27th November, 2025
Finance
Credit Suisse loses UK appeal against Bermudan ruling for Georgia's Ivanishvili
LONDON (Reuters) -A Credit Suisse subsidiary on Monday lost its appeal against a lawsuit won by form...
24th November, 2025
Headlines
UK fraud office probes $28 million cryptocurrency collapse
(Reuters) -The UK's Serious Fraud Office said on Thursday it was investigating the collapse of a $28...
20th November, 2025
Headlines
Chinese fraudster's luxury life on the run ends in London jail
LONDON (Reuters) -As Chinese police closed in on the architect of a massive Ponzi scheme that cost t...
11th November, 2025
Headlines
Chinese fraud mastermind jailed in UK for laundering bitcoin
LONDON (Reuters) -The mastermind of a vast Ponzi scheme in China was on Tuesday jailed in Britain fo...
11th November, 2025
Headlines
Ex-Commerzbank analyst jailed for false sexual harassment claims in UK
LONDON (Reuters) -A former Commerzbank analyst who made false allegations of sexual harassment by a...
7th November, 2025
Headlines
US arrests 5 at Germany's request in probe of online fraud involving payment providers
FRANKFURT (Reuters) -The United States has arrested five individuals at Germany's request in a Germa...
6th November, 2025
Headlines
Germany says 18 arrested after probe of online fraud involving payment providers
WIESBADEN, Germany (Reuters) -An internationally coordinated action against alleged online fraud and...
5th November, 2025
Headlines
German police conduct international crackdown on suspected fraud, money-laundering networks
FRANKFURT (Reuters) -Germany's Federal Criminal Police Office said on Tuesday it had conducted an in...
4th November, 2025