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Google worker charged with using internal data to make $1.2m on bets
The longtime Google employee was charged in New York for allegedly breaking insider trading laws.
May 28, 2026Greek police arrest 20 in Crete over suspected EU farm subsidies fraud - Reuters
Greek police arrest 20 in Crete over suspected EU farm subsidies fraud Reuters
May 25, 2026Former Chick-fil-A employee charged in $80,000 mac-and-cheese scheme
The Texas man allegedly refunded the orders of hundreds of catering-sized mac-and-cheese trays to his personal credit cards.
May 1, 2026'I had £20,000 stolen and had to fight a 13-month fraud reporting rule to get it back'
Sarah has now got her money back but there are calls to reform the deadline for reporting scams to banks.
April 27, 2026US judge dismisses Musk's fraud claims in OpenAI case at his request, plans to proceed to trial - Reuters
US judge dismisses Musk's fraud claims in OpenAI case at his request, plans to proceed to trial Reuters
April 24, 2026British conwoman who claimed to be royalty hit with new charges in Singapore
Dionne Marie Hanna, 85, is accused of duping more than two dozen people - including her own son.
April 24, 2026US imposes sanctions on Cambodian senator and 28 others for alleged crypto-romance scams - Reuters
US imposes sanctions on Cambodian senator and 28 others for alleged crypto-romance scams Reuters
April 23, 2026Four arrested over suspected home insulation scheme fraud
The Serious Fraud Office raided homes and businesses over alleged conspiracy to defraud public money.
April 22, 2026Why police are seeking to arrest billionaire K-pop mogul behind BTS
Bang Si-hyuk, who created the supergroup, denies defrauding investors before his $7.3bn company went public.
April 21, 2026Moving English tests for migrants online risks criminal abuse, providers warn
Moving visa tests online could open the door to fraudsters and criminal gangs, a letter to government warns.
March 17, 2026Company director jailed over £7m airline parts fraud
The judge said the actions were a "more or less complete undermining" of rules designed to ensure passenger flights are safe.
February 23, 2026Indian state chief minister says IDFC First Bank delayed acting on suspected fraud - Reuters
Indian state chief minister says IDFC First Bank delayed acting on suspected fraud Reuters
February 23, 2026India's IDFC First Bank tanks 20% on suspected $65 mln fraud - Reuters
India's IDFC First Bank tanks 20% on suspected $65 mln fraud Reuters
February 23, 2026