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EU prosecutors charge suspects in €280,000 subsidy fraud involving fake children’s projects

The European Public Prosecutor’s Office (EPPO) in Ostrava, Czechia, has charged two individuals and one company with subsidy fraud and damaging the financial interests of…

  • Fraud

Italy uncovers €42.8 million VAT fraud linked to luxury car trade

Italian financial investigators have uncovered a massive value-added tax (VAT) evasion scheme worth €42.8 million involving the sale of luxury cars imported from Germany. The…

  • Fraud

Charlie Javice handed prison term for defrauding JPMorgan in $175 million deal

Charlie Javice, once hailed as a promising young entrepreneur, will serve more than seven years in prison after a federal judge found she deceived JPMorgan…

  • Fraud

Five foreigners wanted over multimillion-dollar telecom fraud

Authorities in El Salvador have confirmed that international arrest warrants remain in effect against five foreigners accused of being part of a sophisticated criminal network…

  • Fraud

Fugees rapper accused by US of illegal lobbying with Malaysian financier

Federal prosecutors in the United States have opened a case against Pras Michel, a member of the Fugees, for allegedly embarking on a brazen secret-influence…

  • Fraud

In the case of Volkswagen’s emissions fraud, the SEC is requesting penalties

The U.S. Securities and Exchange Commission filed a motion for sanctions against Volkswagen AG on Friday, claiming that the German automaker disobeyed a court order…

  • Fraud

Evoqua Water will pay $8.5 million to resolve charges of U.S. SEC accounting fraud

The U.S. Securities and Exchange Commission (SEC) has charged Evoqua Water Technologies Corp (AQUA.N) with using improper accounting to falsely inflate revenue in 2017 and…

  • Fraud

Abraaj founder loses appeal against extradition to the US on fraud-related charges

The founder of the defunct private equity firm Abraaj group failed in his attempt to stop his extradition from London to the US to face…

  • Fraud

A former Coinbase executive has pleaded guilty to insider trading

Ishan Wahi pleaded guilty to two charges of conspiracy to commit wire fraud. Ishan Wahi, a former Coinbase product manager, pleaded guilty Tuesday to charges…

  • Money Laundering

The founder of cryptocurrency exchange Bitzlato has been detained in a $700 million fraud case

As the US pursues criminal suspects in the digital arena, a Russian was charged with money laundering using a cryptocurrency exchange that allegedly concealed the…

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