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Georgia man charged in US with running $165 mln crypto Ponzi scheme - Reuters
Georgia man charged in US with running $165 mln crypto Ponzi scheme Reuters
August 17, 2026Medal ceremonies postponed at Europeans after fraud arrest
Transport was also delayed because of the arrest, leading to crowds building up outside the venue.
August 16, 2026Investors sue Selena Gomez for alleged fraud over mental-health start-up - Reuters
Investors sue Selena Gomez for alleged fraud over mental-health start-up Reuters
August 13, 2026US judge drops bribery and fraud case against Indian billionaire Gautam Adani
The judge, however, criticised the way the Justice Department decided to drop the case.
August 11, 2026Brazilian police accuse Goldman executives of fraud over Oncoclinicas tender offer - Reuters
Brazilian police accuse Goldman executives of fraud over Oncoclinicas tender offer Reuters
August 10, 2026Brazil tightens crypto transfers to curb fraud - Reuters
Brazil tightens crypto transfers to curb fraud Reuters
August 7, 2026Jefferies gets new evidence of fake invoices at troubled fund, Bloomberg News reports - Reuters
Jefferies gets new evidence of fake invoices at troubled fund, Bloomberg News reports Reuters
August 4, 2026Visa to buy fraud intelligence provider BioCatch for $2.4 billion - reuters.com
Visa to buy fraud intelligence provider BioCatch for $2.4 billion reuters.com
August 3, 2026Russia detains billionaire, executives, drone official in fraud case, media reports say - Reuters
Russia detains billionaire, executives, drone official in fraud case, media reports say Reuters
July 30, 2026Amazon, Walmart AI detect 'made in USA' fraud but do not flag it, study says - Reuters
Amazon, Walmart AI detect 'made in USA' fraud but do not flag it, study says Reuters
July 30, 2026Swiss court orders fresh ruling for whistleblowers in multi-billion fraud case - Reuters
Swiss court orders fresh ruling for whistleblowers in multi-billion fraud case Reuters
July 22, 2026Zelle must face New York attorney general lawsuit over 'rampant' fraud, judge rules - Reuters
Zelle must face New York attorney general lawsuit over 'rampant' fraud, judge rules Reuters
July 22, 2026Ex-Southern Water boss charged with conspiracy to defraud over water tests
The former boss is among four charged over an alleged plan to manipulate water quality tests
July 22, 2026Five things to know about Trump's election fraud allegations - Reuters
Five things to know about Trump's election fraud allegations Reuters
July 17, 2026Fraud crackdown on Ghana ID cards makes digital checks compulsory - photocopies banned
Companies are now required to verify a person's identity electronically to curb theft and forgery.
July 16, 2026Italian prosecutors request to drop sports fraud case against referee chief - Reuters
Italian prosecutors request to drop sports fraud case against referee chief Reuters
July 15, 2026Businessman who sold land for Kushner resort in Albania suspected of faking the deeds - Reuters
Businessman who sold land for Kushner resort in Albania suspected of faking the deeds Reuters
July 11, 2026Chinese tycoon sentenced to 30 years in US jail
Guo Wengui branded himself as a China critic, gaining followers who backed his fraudulent schemes.
June 30, 2026Hollywood director gets two and a half years in prison for defrauding Netflix
He was accused of using money for a Netflix show on lavish purchases like Rolls Royces and Ferraris.
June 29, 2026Rogue builder left our roof leaking and spent £30K we gave him in Lanzarote
Christian Williams benefitted to the tune of £160,000 from offending - but had just £1 to pay back.
June 29, 2026