What do multiple arrests in Indonesia mean for Europe’s…
Handcuffed, masked and clad in a pink vest, Fadjar Donny Tjahjadi, the Indonesian Technical Director of Customs, is…
LATEST: Fraud now accounts for 45% of crime in England as cases surge
By PAUL O’DONOGHUE, Senior Correspondent FRAUD now accounts for 45% of all crime in England and Wales amid…
Ritter set to replace Kovesi as EU chief prosecutor
The Council of the European Union on Monday approved the appointment of Andres Ritter as the new European…
NEWS: Ex-EU trade commissioner Peter Mandelson faces fraud inquiry over Epstein links
By PAUL O’DONOGHUE, Senior Correspondent THE European Commission has asked the European Anti-Fraud Office (OLAF) to examine the…
Money Saving Expert founder Martin Lewis says ‘don’t trust them’ | UK | News
Money Saving Expert (MSE) founder Martin Lewis previously took to social media to issue a stark warning. In…
Fraud is ‘inevitable’ at a museum the size of Louvre, official says
PARIS (AP) — For the Louvre, the world’s most visited museum, it is “statistically inevitable” that fraud would…
Glasgow gym owner conned pensioner out £300K for designer clothes and casino
Margaret Cassidy, 51, conned her 89-year-old aunt, Elizabeth Murphy, out of more than £300,000 to build a gym…
Public fury as China mental hospitals recruit people to impersonate patients in insurance scam
A number of psychiatric hospitals in central China have been exposed over a scam in which they lure…
LATEST: Belgian police raid European Commission offices over possible fraud
By Charlotte Van Campenhout BELGIAN police have raided offices of the European Commission and the Belgian sovereign wealth…
LATEST: Belgian police raid EU Commission offices over possible fraud
By Charlotte Van Campenhout BELGIAN police have raided offices of the European Commission and the Belgian sovereign wealth…