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Browsing Tag

Fraud

92 posts
EEU
US trolls EU over fraud scandal – POLITICO
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US trolls EU over fraud scandal – POLITICO

  • 4 December 2025
The United States is paying attention to the fraud scandal that has rocked the EU this week. U.S.…
EEU
Right-wing populists mock EU over corruption scandals – POLITICO
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Right-wing populists mock EU over corruption scandals – POLITICO

  • 4 December 2025
“It’s been demonstrated the last few years, time and time again, that Europe is dirty and needs to…
EEU
EU Official: ‘Dystopian’ Fears Shouldn’t Guide AI Regulation
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EU Eyes Making PSPs, Online Platforms Cover Customer Losses

  • 29 November 2025
The European Parliament and the European Council advanced rules that they said would provide consumers with greater protection…
PPersonal finance
Italian man accused of dressing as dead mother in scam to collect her pension
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Italian man accused of dressing as dead mother in scam to collect her pension

  • 25 November 2025
Published on 25/11/2025 – 17:28 GMT+1 •Updated 17:28 An Italian man has been accused of disguising himself as…
BBirmingham
Sandwell issues guide to common scams for Fraud Awareness Week
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Sandwell issues guide to common scams for Fraud Awareness Week

  • 25 November 2025
Sandwell has been recognising International Fraud Awareness Week by alerting residents to some of the most common scams…
PPersonal finance
Unemployed son dressed as dead mother to collect her pension in ‘Mrs Doubtfire’ scam - London Evening Standard
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Unemployed son dressed as dead mother to collect her pension in ‘Mrs Doubtfire’ scam – London Evening Standard

  • 25 November 2025
Unemployed son dressed as dead mother to collect her pension in ‘Mrs Doubtfire’ scam  London Evening Standard Son dresses…
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…
United Kingdom
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