Virtual digital currency Bitcoin “is a fraud” that is only fit for organised criminals, murderers and people living under repressive regimes such as North Korea, JP Morgan boss Jamie Dimon... read more →
Mafia gangsters have made tens of millions of euros after taking charge of one of Europe’s largest migrant reception centres, prosecutors allege. Police in Italy have arrested 68 people with... read more →
Embattled Swiss engineering company ABB has uncovered a “sophisticated criminal scheme” at its South Korean subsidiary which has left a $100 million (€94.6 million) black hole in the technology conglomerate’s... read more →
Prosecutors in Hungary have been asked to launch a criminal investigation into suspected corruption and fraud linked to the construction of a Budapest metro line. The Hungarian government requested the... read more →
Rolls-Royce has agreed to pay a record €776 million fine to US, UK and Brazilian authorities to settle corruption claims. Regulators are said to have been investigating allegations that the... read more →
One of the biggest problems international bank account hackers, online fraudsters and remote ATM hijackers face is getting their hands on the proceeds of their illegal activities without being traced... read more →
A court in Dublin has ordered the Irish government to release €100 million belonging to Russian oligarch Mikhail Khodorkovsky. In a move that ruffled feathers in Moscow, Judge Timothy Lucey... read more →
