Tag: financial crime

In Bulgaria, a shocking scandal has erupted as police officers are caught up in a €6 million cigarette smuggling ring. ...

Fugitive businessman Mehul Choksi, wanted in India for a massive multi-billion dollar fraud, is reportedly hiding out in Belgium, according ...

Austria has uncovered a startling Russian plot involving former Wirecard executive Jan Marsalek, connecting him to a shadowy network suspected ...

A Japan resident has been arrested for masterminding a complex tax evasion scheme linked to Liechtenstein. Authorities say he exploited ...

In a major blow to counterfeiting, Kosovo authorities have apprehended a suspected mastermind behind a large-scale coin forgery ring, with ...

A massive €160 million EU subsidy fraud ring has been shattered in the Czech Republic, resulting in the arrest of ...

Slovakia has taken only modest steps in enhancing its framework to fight money laundering and terrorist financing, according to the ...

Scammers have conned victims out of a staggering £2.2 million as the Isle of Man faces a dramatic 50% rise ...

The European Public Prosecutor's Office (EPPO) has uncovered a massive €160 million fraud in Czechia's healthcare sector, exposing deep-rooted corruption ...

The European Public Prosecutor's Office has taken decisive action by arresting four suspects linked to a €7.2 million fraud scheme ...

Montenegro has greenlit the extradition of cryptocurrency titan Do Kwon to the United States. As the co-founder of Terraform Labs, ...