Headlines
Chinese police investigating app fraud case, says German drugmaker Merck KGaA
SHANGHAI (Reuters) -Police in China are investigating an app fraud case, said German healthcare firm...
23rd September, 2025
Fraud
Finance
German banks halted 10 billion euros in PayPal payments on fraud concerns, says newspaper
BERLIN (Reuters) -German banks blocked PayPal payments worth more than 10 billion euros ($11.7 billi...
27th August, 2025
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The double edged sword of fraud and fraud prevention
Justin Pike, Founder & CEO of Burbank
22nd August, 2025
Headlines
Gupta lawyers fail to appear for Trafigura fraud case hearing
By Eric Onstad LONDON (Reuters) -Lawyers representing Indian businessman Prateek Gupta said they fai...
18th August, 2025
Headlines
Ukraine's PrivatBank wins UK lawsuit against former owners over alleged fraud
LONDON (Reuters) -Ukraine's PrivatBank on Wednesday won its London lawsuit against its former owners...
30th July, 2025
Headlines
Alleged 'Hollywood Con Queen' loses fight against extradition from UK to US
LONDON (Reuters) -An Indonesian national dubbed the "Hollywood Con Queen" by the media for allegedly...
29th July, 2025
Headlines
Detained magnate Plahotniuc willing to be extradited to Moldova, lawyer says
CHISINAU, Moldova (Reuters) -Moldovan business magnate Vladimir Plahotniuc, detained in Greece on a...
28th July, 2025
Headlines
Greek police arrest Moldovan tycoon Plahotniuc on Interpol notice
ATHENS (Reuters) -Greek police have arrested a Moldovan tycoon and a former political leader wanted...
22nd July, 2025
Finance
HSBC executive's fraud conviction voided by US appeals court
By Jonathan Stempel NEW YORK (Reuters) -A U.S. appeals court on Thursday voided the 2017 fraud convi...
18th July, 2025
Finance
Russia jails major general for six years over fraud at military theme park
MOSCOW (Reuters) -A senior Russian Defence Ministry official was sentenced to six years in prison on...
17th July, 2025
Finance
Austrian prosecutors bring fraud case against fallen property tycoon Benko
VIENNA (Reuters) -Austrian prosecutors said on Tuesday they were bringing an insolvency-related frau...
15th July, 2025
Headlines
UK man pleads not guilty in New York to $99 million wine fraud
By Jonathan Stempel NEW YORK (Reuters) -A British man pleaded not guilty on Friday in New York to ch...
11th July, 2025