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The police say criminals stole money from the accounts of foreigners by using methods like "skimming" or "phishing".
National Anticorruption Directorate (DNA) prosecutors made the first three proposals for preventive arrest in the "Fraud with European funds" File. Among them are two directors of the University School of Medicine and Pharmacy Iasi (UMF)
Serbian police have arrested more than a dozen former top officials at a major state-run coal mine and several private businessmen in a 12 million euro ($16 million) fraud case, the organised crime prosecutor said on Tuesday.
The more things change, the more they stay the same? Nearly two decades after Sergei Mavrodi swindled millions of Russians out of their life savings through his notorious MMM pyramid scheme, fraudsters continue to operate with relative impunity in the country
Serbian citizen Goran Vukovic was arrested in Sofia in a joint operation by Bulgarian, Serbian and Macedonian police in connection with alleged fraud running into millions in a number of Balkan countries, the Interior Ministry said on July 19 2011
Police raid 70 textile makers, seize assets in antifraud crackdown after one-year probe
An election funding scandal trial gets underway at Helsinki District Court on Monday
Every fifth business leader in Sweden could consider paying a bribe to win advantages in business and to retain clients, a new survey by Ernst & Young shows
Three men have been arrested following the seizure of eight million cigarettes in County Armagh
Romanian masterminded fraud targeting state handouts. Crime ring's haul enriched Romanian town of Tandarei