Scammers steal £2.2m as Isle of Man reports rise 50% in a year – BBC.com
Scammers have swindled £2.2 million from victims as the Isle of Man experiences a 50% surge in reported fraud cases ...
Read more
ADVERTISEMENT
Tag: financial crime
Czechia: EPPO uncovers heavy corruption and €160 million EU subsidy fraud in healthcare sector – European Public Prosecutor’s Office
The European Public Prosecutor's Office (EPPO) has revealed significant corruption in Czechia's healthcare sector, uncovering a €160 million fraud involving ...
Read more
Netherlands: Four arrests in probe into €7.2 million fraud involving imported bicycles – European Public Prosecutor’s Office
The European Public Prosecutor's Office has arrested four individuals in connection with a €7.2 million fraud scheme involving the importation ...
Read more
Montenegro approves the extradition of cryptocurrency mogul Do Kwon to the United States – The Associated Press
Montenegro has approved the extradition of cryptocurrency mogul Do Kwon to the United States. Kwon, co-founder of Terraform Labs, faces ...
Read more
