Tag: Fraud
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UK facing a ‘tsunami’ of fraud – expert claims UK has created a ‘haven for fraudsters’ in damning analysis
Benfica President detained on tax fraud and money laundering charges in connection with €100 Million deals
‘Much more complex criminal activity;’ Hungary clamps down on VAT fraud network worth close to €30M
JOIN FORCES: EPPO Prosecutors Office and OLAF Anti-Fraud Office agree working arrangement to ‘better protect EU taxpayers’ money’
US man charged in multi-million dollar COVID laundering scam; DOJ warns fraudsters not to treat pandemic relief money like a ‘personal piggy bank’
INSIGHT: FinCrime and Cyber experts ready themselves for IFPC 2021 on April 21 – Europe’s fastest growing conference in the sector
Actor arrested in Los Angeles as SEC begins probe into $690M Ponzi scheme
US Attorney General praises ‘historic’ efforts to stop COVID relief abuse; hundreds charged for $569M worth of scams according to latest DOJ figures
‘The strictest boss that we have seen’; Swiss market watchdog chief to take over as BaFin president, giving agency ‘more bite’ after Wirecard blunders
Swedish citizen pleads guilty in US court to charges from cyber fraud and laundering scheme that robbed clients of $16M
