22

Nov

Two Estonian citizens arrested in $575 million cryptocurrency fraud, money laundering scheme

Two Estonian citizens were arrested in Tallinn, Estonia, on an 18-count indictment for their alleged involvement in a $575 million cryptocurrency fraud and money laundering conspiracy, the U.S. Justice Department…

Read More Here

04

Jan

Elizabeth Holmes found guilty in Theranos fraud trial

A U.S. jury on Monday found Theranos founder Elizabeth Holmes guilty of conspiring to defraud investors in the blood testing startup, convicting her on four of 11 counts. Gloria Tso…

Read More Here

11

Aug

23 charged over Covid-19 business email compromise fraud

A sophisticated fraud scheme using compromised emails and advance-payment fraud has been uncovered by authorities in Romania, the Netherlands and Ireland as part of an action coordinated by Europol.  On…

Read More Here

29

Jun

Spanish TV producer who “wanted to create a bank in Malta for money from organised crime” arrested for AML and fraud crimes

El Pais - Spanish National Police agents have arrested television producer José Luis Moreno this Tuesday at his home in Boadilla del Monte (Madrid) for an alleged crime of fraud and money laundering,…

Read More Here

19

Feb

Malta: Another man to be arraigned in connection with ‘romance fraud’

The Police said that they will be arraigning another man in connection with the case of an elderly woman who was defrauded of thousands of Euro in what is being…

Read More Here

18

Apr

Czech police recommend charges against Prime Minister

Police in the Czech Republic have recommended that charges be filed against Prime Minister Andrej Babiš and several others in a case involving the alleged misuse of EU funds. A…

Read More Here

01

Nov

Pro-Brexit campaigners investigated for multiple ‘criminal’ offences during EU referendum

Arron Banks and other leading pro-Brexit campaigners are being investigated by the National Crime Agency (NCA) over suspicions they committed "multiple" criminal offences during the EU referendum. They were referred to the organisation by…

Read More Here

09

Oct

OLAF started looking into allegations being explored by murdered Bulgarian journalist last month

The EU’s anti-fraud agency last month began looking into allegations of misuse of EU funds in Bulgaria, the same issue being explored by a journalist who was killed at the…

Read More Here