Authorized Push Payment Fraud Losses in UK Rise 12%
Authorized push payment (APP) fraud drove an increase in losses to payment fraud and scams in the first…
Directors planned £20m tax fraud at secret meetings
A network of corrupt company directors has been jailed for more than 70 years after they were caught…
I paid €500k for a home in Spain in 2001
Hundreds of Britons lost money after they were sold homes built on protected land MADRID – They saved…
EU subsidy fraud isn’t just a Greek problem, it’s everywhere, warns top prosecutor – POLITICO
In Greece, Kövesi’s team is investigating dozens of cases, including alleged misappropriation of EU funds in connection with…
Big Tech Fraud Prevention Tactics Catch Notice of EU
European regulators are reportedly preparing to examine Apple, Google and Microsoft’s financial fraud protections. The European Union wants…
London teenager orchestrated ‘help desk’ extortion scheme against 47 U.S. companies that netted $115
A London teenager is facing a maximum 95 years in prison for allegedly calling company help desks and…
DOJ sued two Democratic-run states in effort to get voter rolls
The Justice Department has sued Maine and Oregon over the states’ refusal to hand over voter registration information.…
First Guardian, Shield superannuation disasters expose deep flaws in Australia’s $4.3 trillion retirement system
Utterly broken after investing almost $370,000 of her retirement savings into the now-collapsed First Guardian Master Fund and…
European prosecutors make mega seizure of Chinese goods at Piraeus – POLITICO
Two customs officers have been charged by European prosecutors in Athens with repeated false certification, causing unlawful gains…
Not another farm fraud? Slovaks face heat over EU funds for fake guesthouses. – POLITICO
“Those audits identified deficiencies in the proper functioning of its CAP governance systems. Therefore, DG AGRI applied financial…