Austria says it has uncovered Russian plot linked to Wirecard’s Marsalek – Financial Times
Austria has reported uncovering a Russian plot related to former Wirecard executive Jan Marsalek, linking him to a network allegedly ...
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Tag: fraud
Lottery Scandal in Bulgaria: Impossible Number Drawn, Management Dismissed (VIDEO) – Novinite.com
A recent lottery scandal in Bulgaria has prompted the dismissal of key management after an "impossible" number was drawn during ...
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Greece police officer wrongly collected more than $160K in worker’s comp, town alleges – Democrat & Chronicle
A Greece police officer is facing allegations of fraud after reportedly collecting over $160,000 in workers' compensation benefits to which ...
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Austrian police search for ‘shaman fraudster’ suspect – BBC.com
Austrian police are on the hunt for a suspect dubbed the "shaman fraudster," accused of deceiving victims with fake spiritual ...
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Italy seizes $49 million from DHL unit in labour supply probe – Reuters
Italian authorities have seized $49 million from a DHL subsidiary amid an ongoing investigation into labor supply practices. The probe ...
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TOEFL Trouble: Fraud Claims in North Macedonia over Officials’ English Certificates – Balkan Insight
Claims of fraudulent TOEFL certifications in North Macedonia have raised concerns about the legitimacy of English language proficiency among officials. ...
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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 ...
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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 ...
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