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Browsing Tag

Fraud

89 posts
EEU
EU Parliament’s reputation at stake in access debate, new anti-fraud chief says – POLITICO
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EU Parliament’s reputation at stake in access debate, new anti-fraud chief says – POLITICO

  • 20 April 2026
Klement’s push for clarity over the scope of OLAF’s access comes ahead of an anticipated EU review later…
AArtificial intelligence
MSAI: We can't find Chris Kenna’s ‘sovereign AI’ data centres
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MSAI: We can’t find Chris Kenna’s ‘sovereign AI’ data centres

  • 12 April 2026
Kenna regularly talks about his time in the military and MSAI prominently describes itself as “veteran-run” on its…
PPersonal finance
Daily Mirror
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Shameless fraudster pocketed family’s inheritance then told them ‘I can do what I want’

  • 9 April 2026
Peter Littler, 61, was thrown into jail after he failed to execute a dead man’s will and instead…
FFrance
EU farm fraud scandal rocks Greek government, PM urges swift action
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EU farm fraud scandal rocks Greek government, PM urges swift action

  • 8 April 2026
Greek P​M Kyriakos Mitsotakis urged EU prosecutors to decide swiftly whether to indict lawmakers from his centre-right New…
LLondon
Brits lose almost £1bn to investment fraud, City of London Police say
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Brits lose almost £1bn to investment fraud, City of London Police say

  • 7 April 2026
“Investment fraud continues to have a devastating impact on victims, many of whom lose life‑changing amounts of money.…
HHealthcare
Hospice where staggering 97% of terminal patients survive is accused of defrauding Medicare for $7.45 million
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Hospice where staggering 97% of terminal patients survive is accused of defrauding Medicare for $7.45 million

  • 3 April 2026
The FBI arrested a married couple Thursday accused of fraudulently billing Medicare for $7.45 million while running a…
UUK
Legacy payments are failing businesses 9 in 10 see commercial VRPs as the way forward
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GoCardless reports ‘strong demand’ for commercial VRPs among UK businesses

  • 2 April 2026
Source: Hotwire PR A new study from bank payment company GoCardless has revealed that UK businesses are being…
HHealthcare
State records show 89 hospice companies at one Los Angeles office plaza. We went to look for ourselves.
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State records show 89 hospice companies at one Los Angeles office plaza. We went to look for ourselves.

  • 20 March 2026
The Merabi Professional Medical Plaza, a three-story, 32,000 square foot stucco and glass office building in Los Angeles,…
EEU
What do multiple arrests in Indonesia mean for Europe’s…
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What do multiple arrests in Indonesia mean for Europe’s…

  • 16 March 2026
Handcuffed, masked and clad in a pink vest, Fadjar Donny Tjahjadi, the Indonesian Technical Director of Customs, is…
EEngland
LATEST: Fraud now accounts for 45% of crime in England as cases surge
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LATEST: Fraud now accounts for 45% of crime in England as cases surge

  • 12 March 2026
By PAUL O’DONOGHUE, Senior Correspondent FRAUD now accounts for 45% of all crime in England and Wales amid…
United Kingdom
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