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Browsing Tag

Fraud

56 posts
EEU
Children groomed for murder through video games, Europol warns  – POLITICO
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Children groomed for murder through video games, Europol warns  – POLITICO

  • 21 November 2025
“Parents blame themselves in a lot of cases. They do not understand how it is possible,” she said.…
UUkraine
Lavrov reappears and says ready to meet Rubio – POLITICO
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Lavrov reappears and says ready to meet Rubio – POLITICO

  • 9 November 2025
“We communicate by telephone and are ready to hold face-to-face meetings when necessary,” Russian foreign minister tells Ria…
UUK
Authorized Push Payment Fraud Losses in UK Rise 12%
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Authorized Push Payment Fraud Losses in UK Rise 12%

  • 24 October 2025
Authorized push payment (APP) fraud drove an increase in losses to payment fraud and scams in the first…
UUK
Directors planned £20m tax fraud at secret meetings
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Directors planned £20m tax fraud at secret meetings

  • 20 October 2025
A network of corrupt company directors has been jailed for more than 70 years after they were caught…
SSpain
I paid €500k for a home in Spain in 2001
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I paid €500k for a home in Spain in 2001

  • 7 October 2025
Hundreds of Britons lost money after they were sold homes built on protected land MADRID – They saved…
EEU
EU subsidy fraud isn’t just a Greek problem, it’s everywhere, warns top prosecutor – POLITICO
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EU subsidy fraud isn’t just a Greek problem, it’s everywhere, warns top prosecutor – POLITICO

  • 3 October 2025
In Greece, Kövesi’s team is investigating dozens of cases, including alleged misappropriation of EU funds in connection with…
EEU
EU Official: ‘Dystopian’ Fears Shouldn’t Guide AI Regulation
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Big Tech Fraud Prevention Tactics Catch Notice of EU

  • 24 September 2025
European regulators are reportedly preparing to examine Apple, Google and Microsoft’s financial fraud protections. The European Union wants…
LLondon
London teenager orchestrated 'help desk' extortion scheme against 47 U.S. companies that netted $115
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London teenager orchestrated ‘help desk’ extortion scheme against 47 U.S. companies that netted $115

  • 20 September 2025
A London teenager is facing a maximum 95 years in prison for allegedly calling company help desks and…
UUnited States
DOJ sued two Democratic-run states in effort to get voter rolls
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DOJ sued two Democratic-run states in effort to get voter rolls

  • 19 September 2025
The Justice Department has sued Maine and Oregon over the states’ refusal to hand over voter registration information.…
PPersonal finance
First Guardian, Shield superannuation disasters expose deep flaws in Australia's $4.3 trillion retirement system
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First Guardian, Shield superannuation disasters expose deep flaws in Australia’s $4.3 trillion retirement system

  • 18 September 2025
Utterly broken after investing almost $370,000 of her retirement savings into the now-collapsed First Guardian Master Fund and…
United Kingdom
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