How to avoid the most common online scams in Switzerland
Switzerland

How to avoid the most common online scams in Switzerland

Swiss authorities are warning the public against the most common current online, telephone and postal scams and issuing useful advice on how to avoid these shady schemes.

Germany cracks down on fake Covid vaccine documents
Germany

Germany cracks down on fake Covid vaccine documents

Germany probes Covid-19 testing centres for fraud
Germany

Germany probes Covid-19 testing centres for fraud

Spain’s ‘2,000-tumour man’ sentenced for scamming donors
Spain

Spain’s ‘2,000-tumour man’ sentenced for scamming donors

Wirecard founder makes bombshell resignation over fraud probe
Germany

Wirecard founder makes bombshell resignation over fraud probe

Fraud scam sparks growing recall of German credit cards
Germany

Fraud scam sparks growing recall of German credit cards

Iraq’s defence minister ‘reported for alleged benefits fraud in Sweden’
Sweden

Iraq’s defence minister ‘reported for alleged benefits fraud in Sweden’

‘Discount’ phone scammers steal thousands from elderly woman in Sweden
Sweden

‘Discount’ phone scammers steal thousands from elderly woman in Sweden

Italy’s top court upholds order to seize €49 million from League party
Italy

Italy’s top court upholds order to seize €49 million from League party

Italian George Clooney ‘imposter’ arrested in Thailand for fraud
Italy

Italian George Clooney ‘imposter’ arrested in Thailand for fraud

New €100 and €200 notes go into circulation in Germany
Germany

New €100 and €200 notes go into circulation in Germany

Cybercrime in Switzerland : an ultimate survival guide
Switzerland

Cybercrime in Switzerland : an ultimate survival guide

German train driver suspected of faking manhole cover bridge attack
Germany

German train driver suspected of faking manhole cover bridge attack

Fake German heiress Anna Sorokin convicted of fraud
Germany

Fake German heiress Anna Sorokin convicted of fraud

Spanish court acquits ex-Barça president of money laundering
Spain

Spanish court acquits ex-Barça president of money laundering

‘Bone-breaking’ Italian criminal gangs busted in Sicily
Italy

‘Bone-breaking’ Italian criminal gangs busted in Sicily

Italian police investigate banks in diamond fraud case
Italy

Italian police investigate banks in diamond fraud case

Eataly burger bar seized in anti-fraud operation
Italy

Eataly burger bar seized in anti-fraud operation

Italian police bust petrol station scam in Naples
Italy

Italian police bust petrol station scam in Naples

Malmö police: surge in number of fake notes in circulation
Sweden

Malmö police: surge in number of fake notes in circulation

Credit Suisse pledges cooperation in $2 billion US fraud probe
Switzerland

Credit Suisse pledges cooperation in $2 billion US fraud probe

Task force established to tackle child benefit fraud in Germany
Germany

Task force established to tackle child benefit fraud in Germany

Italian police seize Sampdoria owner’s assets in fraud investigation
Italy

Italian police seize Sampdoria owner’s assets in fraud investigation

US sues UBS, alleging fraud in financial crisis
Switzerland

US sues UBS, alleging fraud in financial crisis

Geneva: police raid council offices in ‘bling expenses’ scandal
Switzerland

Geneva: police raid council offices in ‘bling expenses’ scandal

Denmark vows to recover billions stolen in tax fraud
Denmark

Denmark vows to recover billions stolen in tax fraud

Ex-IMF chief Rato ‘seeks forgiveness’ as he starts jail term in Spain for graft
Spain

Ex-IMF chief Rato ‘seeks forgiveness’ as he starts jail term in Spain for graft

Owner of Danish communications giant at forefront of European tax scandal
Denmark

Owner of Danish communications giant at forefront of European tax scandal

Swedish bank Nordea accused of money laundering after Danske Bank scandal
Sweden

Swedish bank Nordea accused of money laundering after Danske Bank scandal

Malmö businessman in custody for insider trading
Sweden

Malmö businessman in custody for insider trading

Spanish court confirms 4.5-year jail term for disgraced ex-IMF chief Rato
Spain

Spanish court confirms 4.5-year jail term for disgraced ex-IMF chief Rato

Spanish university accused of giving away diplomas to Italian nationals
Italy

Spanish university accused of giving away diplomas to Italian nationals

Italy’s League agrees to pay back missing millions, slowly
Italy

Italy’s League agrees to pay back missing millions, slowly

Italy jails man for selling fake TripAdvisor reviews
Italy

Italy jails man for selling fake TripAdvisor reviews

Italian court OKs seizure of the League’s missing millions
Italy

Italian court OKs seizure of the League’s missing millions

Italian police bust bone-breaking insurance fraud gangs
Italy

Italian police bust bone-breaking insurance fraud gangs

Prosecutors want 11 yrs jail and €59 million fine for ex-Barça boss
Spain

Prosecutors want 11 yrs jail and €59 million fine for ex-Barça boss

France pulls in €18 billion through fighting tax fraudsters
France

France pulls in €18 billion through fighting tax fraudsters

Fraud trial of two Italian ex-banking chiefs begins
Italy

Fraud trial of two Italian ex-banking chiefs begins

Italy’s top court orders €49 million to be seized from League party funds
Italy

Italy’s top court orders €49 million to be seized from League party funds

UK conman who posed as MI6 agent arrested in Zurich
Switzerland

UK conman who posed as MI6 agent arrested in Zurich

Duping Oma: what to know about the ‘Enkeltrick’ scam in Germany
Germany

Duping Oma: what to know about the ‘Enkeltrick’ scam in Germany

Italy busts 1,000 major tax evaders who dodged €2.3 billion
Italy

Italy busts 1,000 major tax evaders who dodged €2.3 billion

Italy earthquake scam: More than 100 false benefit claims uncovered
Italy

Italy earthquake scam: More than 100 false benefit claims uncovered

Berlin immigration authorities enabled years’ long fraud: report
Germany

Berlin immigration authorities enabled years’ long fraud: report

French bank ordered to pay back German lender millions in massive tax fraud case
Germany

French bank ordered to pay back German lender millions in massive tax fraud case

Former BMPS bosses to stand trial for fraud
Italy

Former BMPS bosses to stand trial for fraud

Spain accuses CaixaBank of laundering Chinese money
Spain

Spain accuses CaixaBank of laundering Chinese money

Porsche executives have offices raided as part of fraud investigation
Germany

Porsche executives have offices raided as part of fraud investigation

Malmö files police report over suspected SFI fraud
Sweden

Malmö files police report over suspected SFI fraud

Man on trial for defrauding bottle deposit machine of €1.2 million
Germany

Man on trial for defrauding bottle deposit machine of €1.2 million

Bus driver accused of selling fake tickets, earning thousands
Sweden

Bus driver accused of selling fake tickets, earning thousands

Massive Côte du Rhône fine-wine fraud uncovered by French police
France

Massive Côte du Rhône fine-wine fraud uncovered by French police

Stickler for low prices: Bonn woman faces jail over supermarket price switches
Germany

Stickler for low prices: Bonn woman faces jail over supermarket price switches

Suspected Austria bitcoin fraud sparks Europe-wide probe
Austria

Suspected Austria bitcoin fraud sparks Europe-wide probe

Swedish courts clears man of fraud – because he was in love
Sweden

Swedish courts clears man of fraud – because he was in love

Spain court orders ex-IMF head Rato to be tried for fraud
Spain

Spain court orders ex-IMF head Rato to be tried for fraud

A growing number of Swedes are victims of crime: survey
Sweden

A growing number of Swedes are victims of crime: survey

Red Cross uncovers $6 million fraud during Ebola crisis
Switzerland

Red Cross uncovers $6 million fraud during Ebola crisis

Luxury cars driven from Barcelona to Denmark in fraud and theft case
Denmark

Luxury cars driven from Barcelona to Denmark in fraud and theft case

Multi-million data breach and fraud trial to get under way in Sweden
Sweden

Multi-million data breach and fraud trial to get under way in Sweden

Fraud trial over Vatican cardinal’s luxury lodgings kicks off
Italy

Fraud trial over Vatican cardinal’s luxury lodgings kicks off

The founder of Italy’s Northern League has been convicted of fraud
Italy

The founder of Italy’s Northern League has been convicted of fraud

Scandal in the Alps: up to 20 politicians caught up in casino fraud
Italy

Scandal in the Alps: up to 20 politicians caught up in casino fraud

An Italian man posed as a prince to get free luxury holidays – and meet Pamela Anderson
Italy

An Italian man posed as a prince to get free luxury holidays – and meet Pamela Anderson

Beware new +252 telephone scam, Swedish police warn
Sweden

Beware new +252 telephone scam, Swedish police warn

Swedish personal data and ID documents being sold online: report
Sweden

Swedish personal data and ID documents being sold online: report

Spanish academics charged for selling ‘fake’ cancer drug
Spain

Spanish academics charged for selling ‘fake’ cancer drug

Italy recovers record €19 billion haul in tax fraud crackdown
Italy

Italy recovers record €19 billion haul in tax fraud crackdown

Swedish-Swiss ABB uncovers $100 million fraud
Sweden

Swedish-Swiss ABB uncovers $100 million fraud

Taiwan protests over Spain’s deporting more than 200 telephone scam suspects to China
Spain

Taiwan protests over Spain’s deporting more than 200 telephone scam suspects to China

Bitcoin hotel hack victim speaks out
Austria

Bitcoin hotel hack victim speaks out

Spanish bankers sent to jail in landmark ruling
Spain

Spanish bankers sent to jail in landmark ruling

Parents of sick girl accused of spending appeal money on themselves
Spain

Parents of sick girl accused of spending appeal money on themselves

Italian park ranger suspended for making porn film during paid ‘family leave’
Italy

Italian park ranger suspended for making porn film during paid ‘family leave’

Italy police dismantle two earthquake fundraising scams
Italy

Italy police dismantle two earthquake fundraising scams

Swede charged in Britain over supermarket ‘fraud’
Sweden

Swede charged in Britain over supermarket ‘fraud’

Italy police nab gang of bank card fraudsters
Italy

Italy police nab gang of bank card fraudsters

Italian man ‘kept dead mum’s body in freezer for months’
Italy

Italian man ‘kept dead mum’s body in freezer for months’

Italians are Europe’s worst tax cheats (again…)
Italy

Italians are Europe’s worst tax cheats (again…)

Swiss charge banker who helped nab German tax cheats
Germany

Swiss charge banker who helped nab German tax cheats

Cops nab accomplice in Austrian ‎€50m caper
Austria

Cops nab accomplice in Austrian ‎€50m caper

Fraudsters steal €40 million from German car parts maker
Germany

Fraudsters steal €40 million from German car parts maker

Online scammers target lovelorn in Bern
Switzerland

Online scammers target lovelorn in Bern

Teacher overpaid quarter of a million euros. No one notices
Germany

Teacher overpaid quarter of a million euros. No one notices

Swiss-based IT worker at Panama Papers firm released
Switzerland

Swiss-based IT worker at Panama Papers firm released

Phone scammers callously exploiting vulnerable elderly
Germany

Phone scammers callously exploiting vulnerable elderly

Austrian firm fires CEO after €50-million cyber scam
Austria

Austrian firm fires CEO after €50-million cyber scam

Inmate ran €30K fraud scheme from Austrian prison cell
Austria

Inmate ran €30K fraud scheme from Austrian prison cell

Italy coach Conte cleared of sporting fraud charges
Italy

Italy coach Conte cleared of sporting fraud charges

Mona Sahlin quits in bodyguard mortgage fiasco
Sweden

Mona Sahlin quits in bodyguard mortgage fiasco

German healthcare ‘losing billion euros a year to fraud’
Germany

German healthcare ‘losing billion euros a year to fraud’

Swiss banks respond to offshore revelations
Switzerland

Swiss banks respond to offshore revelations

Swiss banks and Fifa figures tied to offshore activity
Switzerland

Swiss banks and Fifa figures tied to offshore activity

London court slams UBS offshore tax schemes
Switzerland

London court slams UBS offshore tax schemes

Frenchwoman spends big after (thinking) she won lottery
France

Frenchwoman spends big after (thinking) she won lottery

Further suspicions land on French UBS
Switzerland

Further suspicions land on French UBS

Italy announces record haul from tax fraud crackdown
Italy

Italy announces record haul from tax fraud crackdown

Belgium charges Swiss banking giant with fraud
Switzerland

Belgium charges Swiss banking giant with fraud

Seven people arrested each day in Spain for corruption
Spain

Seven people arrested each day in Spain for corruption

Fraud allegations wipe smile from Spain’s ‘McDentist’
Spain

Fraud allegations wipe smile from Spain’s ‘McDentist’

Spanish police raid Chinese bank in €300m fraud probe
Spain

Spanish police raid Chinese bank in €300m fraud probe

Italian police sentenced for sleeping on the job
Italy

Italian police sentenced for sleeping on the job

Banks exchange 1000s of credit cards after hack attack
Germany

Banks exchange 1000s of credit cards after hack attack

Italy arrests former prelate over €30 million fraud
Italy

Italy arrests former prelate over €30 million fraud

Australian hands over €100K to ‘boyfriend’ in Spanish scam
Spain

Australian hands over €100K to ‘boyfriend’ in Spanish scam

UBS shares slide despite soaring profits for 2015
Switzerland

UBS shares slide despite soaring profits for 2015

Farmer who hacked off right hand in insurance scam is jailed in Spain
Spain

Farmer who hacked off right hand in insurance scam is jailed in Spain

‘Wheelchair’ pyramids fraudster ordered home
Sweden

‘Wheelchair’ pyramids fraudster ordered home

Facebook fraudsters claim fresh victim
Austria

Facebook fraudsters claim fresh victim

Claim against giving UBS bank data to US quashed
Switzerland

Claim against giving UBS bank data to US quashed

Ex-UBS employees banned for illegal trading
Switzerland

Ex-UBS employees banned for illegal trading

Greeks probe 200 tax cases after UBS raid
Switzerland

Greeks probe 200 tax cases after UBS raid

Court orders Swiss art dealer to face fraud trial
Switzerland

Court orders Swiss art dealer to face fraud trial

Telenor suspends four execs over Vimpelcom
Norway

Telenor suspends four execs over Vimpelcom

US launch fraud probe into Norway firm Sapa
Norway

US launch fraud probe into Norway firm Sapa

Bought data could net NRW taxman €600m
Germany

Bought data could net NRW taxman €600m

Neymar’s mother to face fraud charges over Barça FC transfer deal
Spain

Neymar’s mother to face fraud charges over Barça FC transfer deal

Bank of Italy boss in corruption probe
Italy

Bank of Italy boss in corruption probe

UBS banker charged in tax evasion probe
Switzerland

UBS banker charged in tax evasion probe

Messi will stand trial for tax fraud alongside father and faces jail term
Spain

Messi will stand trial for tax fraud alongside father and faces jail term

Messi tax fraud charges dropped but father faces 18 month sentence
Spain

Messi tax fraud charges dropped but father faces 18 month sentence

Barcelona FC’s Javier Mascherano summoned to court over tax fraud
Spain

Barcelona FC’s Javier Mascherano summoned to court over tax fraud

VW affair triggers Norwegian fraud probe
Norway

VW affair triggers Norwegian fraud probe

Norway man faked cancer to con family
Norway

Norway man faked cancer to con family

Danish tax authority cleans up after scandals
Denmark

Danish tax authority cleans up after scandals

Fraud trial sought for Russian businessman
Italy

Fraud trial sought for Russian businessman

Swiss repay Norwegian creditors after huge fraud

Swiss repay Norwegian creditors after huge fraud

French fraudster targets women called Josette
France

French fraudster targets women called Josette

Denmark hit by potential billion-dollar tax fraud
Denmark

Denmark hit by potential billion-dollar tax fraud

Minister: Swiss banks must ‘do better’
Switzerland

Minister: Swiss banks must ‘do better’

Berlin airport in fraud scandal probe
Germany

Berlin airport in fraud scandal probe

Copenhagen tourists conned by fake officers
Denmark

Copenhagen tourists conned by fake officers

Police break up Marbella luxury villa rental scam
Spain

Police break up Marbella luxury villa rental scam

‘Resilient’ UBS bounces back with big profits
Switzerland

‘Resilient’ UBS bounces back with big profits

Norway sends Catholic church $5m bill
Norway

Norway sends Catholic church $5m bill

UBS trader in UK’s biggest fraud out of jail
Switzerland

UBS trader in UK’s biggest fraud out of jail

Busted at mass: Ischia’s fake priest
Italy

Busted at mass: Ischia’s fake priest

Deutsche Bank raids ‘related to tax evasion’
Germany

Deutsche Bank raids ‘related to tax evasion’

Messi will face trial over €4.6 million tax fraud
Spain

Messi will face trial over €4.6 million tax fraud

Six more arrested in Rome mafia probe
Italy

Six more arrested in Rome mafia probe

Vatican official probed over Italian castle sale
Italy

Vatican official probed over Italian castle sale

UBS pays $545 million over FX and rate fraud
Switzerland

UBS pays $545 million over FX and rate fraud

Podemos sack election candidates for fraud
Spain

Podemos sack election candidates for fraud

Norway’s top Catholic accused in fraud case
Norway

Norway’s top Catholic accused in fraud case

Oslo fraudster convicted of 102 crimes
Norway

Oslo fraudster convicted of 102 crimes

Spain’s Podemos denies Latin American financing
Spain

Spain’s Podemos denies Latin American financing

HSBC Geneva searched in global scandal probe
Switzerland

HSBC Geneva searched in global scandal probe

France pursues Swiss-based UBS trio
Switzerland

France pursues Swiss-based UBS trio

UBS faces new US tax fraud probe: report
Switzerland

UBS faces new US tax fraud probe: report

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Italy

Mayor of Italy’s poorest town linked to EU scam

Julius Meinl V faces breach-of-trust charges
Austria

Julius Meinl V faces breach-of-trust charges

Saint Francis order in ‘grave’ trouble over fraud
Italy

Saint Francis order in ‘grave’ trouble over fraud

Rome ‘tourists’ caught with 50 cloned cards
Italy

Rome ‘tourists’ caught with 50 cloned cards

Art dealer on trial for swindling Aldi heir
Germany

Art dealer on trial for swindling Aldi heir

US sues Deutsche Bank over tax scam
Germany

US sues Deutsche Bank over tax scam

UN Vienna warns staffers of ‘trickery crime’
Austria

UN Vienna warns staffers of ‘trickery crime’

Did Dragons’ Den winner scam Spanish workers?
Spain

Did Dragons’ Den winner scam Spanish workers?

False prophets: Fortune tellers jailed in Norway
Norway

False prophets: Fortune tellers jailed in Norway

Austrian banks up card security for foreign travel
Austria

Austrian banks up card security for foreign travel

Dane wanted for fraud arrested in Thailand
Denmark

Dane wanted for fraud arrested in Thailand

Finger slicer’s insurance scam fails
Germany

Finger slicer’s insurance scam fails

Former Coop Bank CEO faces three-year ban
Switzerland

Former Coop Bank CEO faces three-year ban

Basel private bank raided in German tax probe
Switzerland

Basel private bank raided in German tax probe

Swiss banker arrested over Hoeness tax fraud
Switzerland

Swiss banker arrested over Hoeness tax fraud

Crook sentenced for riding school fraud
Austria

Crook sentenced for riding school fraud

Sport hero Cannavaro probed over €1m fraud
Italy

Sport hero Cannavaro probed over €1m fraud

Italian police discover €1.7 bn corporate fraud
Italy

Italian police discover €1.7 bn corporate fraud

Swedish wheelchair fraudster caught in Brazil
Sweden

Swedish wheelchair fraudster caught in Brazil

US trial set to start against ex-UBS banker
Switzerland

US trial set to start against ex-UBS banker

Banker jailed for embezzling €1.4 million
Austria

Banker jailed for embezzling €1.4 million

Alhambra ticket conmen face nine years jail
Spain

Alhambra ticket conmen face nine years jail

UBS pays €1.1-billion bail in French ‘tax fraud’ case
Switzerland

UBS pays €1.1-billion bail in French ‘tax fraud’ case

Geneva uni geneticist in research fraud probe
Switzerland

Geneva uni geneticist in research fraud probe

French court upholds €1.1-billion UBS bail
Switzerland

French court upholds €1.1-billion UBS bail

Renzi under fire as father faces fraud probe
Italy

Renzi under fire as father faces fraud probe

150,000 Spaniards duped in €15 million mega-fraud
Spain

150,000 Spaniards duped in €15 million mega-fraud

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Italy

€1 million DOCG scam hits top Tuscan wine

Austria freezes Ukrainian PM’s son’s assets
Austria

Austria freezes Ukrainian PM’s son’s assets

Swiss bank Lombard Odier reveals profits
Switzerland

Swiss bank Lombard Odier reveals profits

Interpol hunts Bulgarian banker in Vienna
Austria

Interpol hunts Bulgarian banker in Vienna

French taxpayers warned over fake rebate promise
France

French taxpayers warned over fake rebate promise

S&P’s downgrades three Austrian banks
Austria

S&P’s downgrades three Austrian banks

Hypo bank defaults on bond payments
Austria

Hypo bank defaults on bond payments

Council employee fired for swindling millions
Denmark

Council employee fired for swindling millions

Chinese fraudster stole $17 million: police
Spain

Chinese fraudster stole $17 million: police

Fischer signs Hypo law
Austria

Fischer signs Hypo law

New evidence ‘clears’ Maradona in tax probe
Italy

New evidence ‘clears’ Maradona in tax probe

Italian tax officials caught bribing taxpayers
Italy

Italian tax officials caught bribing taxpayers

UBS turns in strong profits despite disputes
Switzerland

UBS turns in strong profits despite disputes

Pensioner robbed while distracted by breasts
Austria

Pensioner robbed while distracted by breasts

Doctor sentenced for benefits fraud
Austria

Doctor sentenced for benefits fraud

UBS ‘to pay French $1.5 billion over tax evasion’
Switzerland

UBS ‘to pay French $1.5 billion over tax evasion’

Fraudsters target elderly in ‘grandchild’ scam
Italy

Fraudsters target elderly in ‘grandchild’ scam

Ex-UBS banker charged for bilking Scandinavians
Switzerland

Ex-UBS banker charged for bilking Scandinavians

Man arrested over phishing email scam
Austria

Man arrested over phishing email scam

Jewellery thief caught after four-year con
Switzerland

Jewellery thief caught after four-year con

Four jailed from construction ‘mafia’
Austria

Four jailed from construction ‘mafia’

Fears over markets in Spain after Gowex folds
Spain

Fears over markets in Spain after Gowex folds

Viennese doctor on trial for medical fraud
Austria

Viennese doctor on trial for medical fraud

‘Disney’ castle staff on trial for fraud
Germany

‘Disney’ castle staff on trial for fraud

Berlusconi’s son cleared in tax fraud case
Italy

Berlusconi’s son cleared in tax fraud case

Hypo law defended by parliament speaker
Austria

Hypo law defended by parliament speaker

Fake dentist pulled teeth and emptied wallets
Austria

Fake dentist pulled teeth and emptied wallets

Phishing attack nets €130,000 in hours
Austria

Phishing attack nets €130,000 in hours

First Bitcoin ATM arrives in Austria
Austria

First Bitcoin ATM arrives in Austria

Bavarian bank suspected of Hypo fraud
Austria

Bavarian bank suspected of Hypo fraud

Phishing fraud perps nabbed
Austria

Phishing fraud perps nabbed

UBS Belgium chief under investigation for fraud
Switzerland

UBS Belgium chief under investigation for fraud

Germany next to Nigeria in fraud report
Germany

Germany next to Nigeria in fraud report

Venice mayor resigns over flood barrier scandal
Italy

Venice mayor resigns over flood barrier scandal

Woman gives Facebook fraudster €7,600
Austria

Woman gives Facebook fraudster €7,600

Police arrest 313 over fake jobs scams
Spain

Police arrest 313 over fake jobs scams

Taxman boils rice to nail restaurant owner
Sweden

Taxman boils rice to nail restaurant owner

Swedes targeted in new ‘Microsoft’ phone scam
Sweden

Swedes targeted in new ‘Microsoft’ phone scam

Spanish opera singer faces music over fraud
Spain

Spanish opera singer faces music over fraud

Berlusconi signs up for community service
Italy

Berlusconi signs up for community service

Ex-minister jailed over F1 race track scandal
Germany

Ex-minister jailed over F1 race track scandal

‘Free range’ chicken farmer tricks customers
Germany

‘Free range’ chicken farmer tricks customers

Swedish passports hot property on black market
Sweden

Swedish passports hot property on black market

French billionaire ‘hit with vote buying charges’
France

French billionaire ‘hit with vote buying charges’

Convict Silvio Berlusconi braces for key court date
Italy

Convict Silvio Berlusconi braces for key court date

Doc sought for Geneva fraud elected in France
Switzerland

Doc sought for Geneva fraud elected in France

US probing three major French banks
France

US probing three major French banks

Police nab scammers who targeted Brits
Spain

Police nab scammers who targeted Brits

Wheelchair fraudster goes on the run
Sweden

Wheelchair fraudster goes on the run

Bankrupt Swiss tycoon jailed for seven years
Switzerland

Bankrupt Swiss tycoon jailed for seven years

Police arrest 422 in huge fake jobs scam
Spain

Police arrest 422 in huge fake jobs scam

Swiss bank founder wanted for arrest: Source
Switzerland

Swiss bank founder wanted for arrest: Source

Rising ‘phoney grandson’ cases traced to Poland
Switzerland

Rising ‘phoney grandson’ cases traced to Poland

Prostitutes defrauded in Geneva real estate scam
Switzerland

Prostitutes defrauded in Geneva real estate scam

French carbon crook on run after bracelet fails
France

French carbon crook on run after bracelet fails

Man beats fraud charges: It was ‘self-defence’
Sweden

Man beats fraud charges: It was ‘self-defence’

Norway most corrupt in the Nordics: report
Norway

Norway most corrupt in the Nordics: report

Benefit fraudsters create 10,000 fake jobs
Italy

Benefit fraudsters create 10,000 fake jobs

Union spends €100K on fake designer gifts
Spain

Union spends €100K on fake designer gifts

Pope calls bean counters to beat Vatican fraud
Italy

Pope calls bean counters to beat Vatican fraud

Norway priest charged with $2m fraud
Norway

Norway priest charged with $2m fraud

Apple says it pays full share of tax in Italy
Italy

Apple says it pays full share of tax in Italy

Apple investigated for tax fraud in Italy – report
Italy

Apple investigated for tax fraud in Italy – report

‘Broke’ businessman’s €300m life exposed
Italy

‘Broke’ businessman’s €300m life exposed

Berlusconi’s family feels ‘like Jews under Hitler’
Italy

Berlusconi’s family feels ‘like Jews under Hitler’

Phantom airline scam grounds 67 passengers
Spain

Phantom airline scam grounds 67 passengers

Foreign athletes stung in migrant labour scam
Sweden

Foreign athletes stung in migrant labour scam

Bluff bid for Swedish firm sparks market turmoil
Sweden

Bluff bid for Swedish firm sparks market turmoil

Doctors scam €1.5m from ‘dead’ patients
Italy

Doctors scam €1.5m from ‘dead’ patients

French scientologists angered by fraud verdict
France

French scientologists angered by fraud verdict

Woman on trial for 12m Justin Bieber fraud
Norway

Woman on trial for 12m Justin Bieber fraud

Messi answers tax charges in court
Spain

Messi answers tax charges in court

Swedish politician jailed for fraud
Sweden

Swedish politician jailed for fraud

Fraudsters escape prison for major online scam
Sweden

Fraudsters escape prison for major online scam

Italians are Europe’s worst tax-dodgers
Italy

Italians are Europe’s worst tax-dodgers

Disgraced ex-minister’s wife charged in tax probe
France

Disgraced ex-minister’s wife charged in tax probe

‘Berlusconi was no victim’: judges
Italy

‘Berlusconi was no victim’: judges

Berlusconi will appeal to Europe over fraud case
Italy

Berlusconi will appeal to Europe over fraud case

Rogue JPMorgan trader arrested in Spain
Spain

Rogue JPMorgan trader arrested in Spain

Gambling banker ‘took €8.4m from customers’
Germany

Gambling banker ‘took €8.4m from customers’

Cashpoint criminals target hundreds of ATMs
Germany

Cashpoint criminals target hundreds of ATMs

Dentist cut off own finger for insurance cash
Germany

Dentist cut off own finger for insurance cash

FBI tip-off lands German investor behind bars
Germany

FBI tip-off lands German investor behind bars

‘Too sick to work’ teacher rakes in Swiss cash
Germany

‘Too sick to work’ teacher rakes in Swiss cash

‘Catch Me If You Can’ con man stands trial
Germany

‘Catch Me If You Can’ con man stands trial

German rare violin dealer jailed for fraud
Germany

German rare violin dealer jailed for fraud

Green official stole to fund prostitute affairs
Germany

Green official stole to fund prostitute affairs

Hundreds of doctors ‘sold unapproved drug’
Germany

Hundreds of doctors ‘sold unapproved drug’

Money laundering reports up by 17 percent
Germany

Money laundering reports up by 17 percent

ATM hackers turn to train ticket machines
Germany

ATM hackers turn to train ticket machines

Stock market prediction fraudster faces court
Germany

Stock market prediction fraudster faces court

German fraud suspect found in Las Vegas
Germany

German fraud suspect found in Las Vegas

‘Horror Landlord’ politician could face jail
Germany

‘Horror Landlord’ politician could face jail

Phishing victims’ losses are own fault – court
Germany

Phishing victims’ losses are own fault – court

Auditors attack Transport Ministry for expenses
Germany

Auditors attack Transport Ministry for expenses

Execs face jail for carbon dioxide trade tax fraud
Germany

Execs face jail for carbon dioxide trade tax fraud

Exec at children’s TV station Kika jailed for embezzling millions
Germany

Exec at children’s TV station Kika jailed for embezzling millions

Children’s TV Kika station loses €7 mln to alleged embezzlement
Germany

Children’s TV Kika station loses €7 mln to alleged embezzlement

Spanish police bust timeshare con targeting Germans
Germany

Spanish police bust timeshare con targeting Germans

Left party boss probed over travel expenses
Germany

Left party boss probed over travel expenses

MP faces investigation over use of dodgy ‘Dr’ title
Germany

MP faces investigation over use of dodgy ‘Dr’ title

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Germany

‘New Madoff’ fraud feared in Germany

Larcenous lothario loots lovelorn ladies
Germany

Larcenous lothario loots lovelorn ladies

Siemens fined $100 mln in fraud scandal
Germany

Siemens fined $100 mln in fraud scandal

Labour Agency reportedly orders ‘spying’ on welfare fraudsters
Germany

Labour Agency reportedly orders ‘spying’ on welfare fraudsters

Germany’s ‘nastiest priest’ avoids jail
Germany

Germany’s ‘nastiest priest’ avoids jail

Information on entire German population in circulation
Germany

Information on entire German population in circulation

Italy’s fraud problem bleeds state coffers
Italy

Italy’s fraud problem bleeds state coffers

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Sweden

Thousands conned in mobile phone fraud

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Sweden

Tax man steals millions

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Sweden

Prison inspector steals 230,000 crowns

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Sweden

Top lawyer accused of laundering SEK 1.5m

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Sweden

Swedish man “owes Belgium 100 million euros”

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Sweden

“70 companies” hit by fraud

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Sweden

“Fraudulent collections” for tsunami victims

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Sweden

Örebro men deny faking road accident for SEK4m payout

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Sweden

45 Kalmar pubs caught in tax swoop

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Sweden

Man conned insurance company 41 times

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Sweden

Millionaire shoots himself after police chase

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Sweden

Senior civil servant “conned Swedish ministers”

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Sweden

Swedish government “shaken” by funding scam

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Sweden

Civil servant admits to funding scam

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Sweden

Bank accounts emptied after telephone trick

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Sweden

Four million kronor stamp scam revealed

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Sweden

HSB executive suspected of 40 million kronor fraud

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Sweden

Prison for East Jet MD

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Sweden

Forex hero charged with fraud

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Sweden

Poker sites used in fraud scheme

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Sweden

Swedes suspected of massive tax swindle

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Sweden

Wine collector suspected of booze fraud

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Sweden

Ericsson bosses not guilty in tax case

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Sweden

Swedish passports available “for 1,000 dollars”

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Sweden

Eurocard swaps thousand cards over security worry

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Sweden

Swedes duped into buying fake shares

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Sweden

Five charged with insider trading

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Sweden

Ikea delivery man stole customers’ bank details

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Sweden

Stiff prison sentences in SEB embezzlement scandal

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Sweden

Lonely hearts racketeer gets five years

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Sweden

Swede caught in UK welfare scam

Fraudsters target foreign students
Sweden

Fraudsters target foreign students

Email scam targets Nordea
Sweden

Email scam targets Nordea

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Sweden

Motorcycle gang suspected in daring bank scheme

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Sweden

Ericsson execs acquitted in tax case

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Sweden

Pensioner arrested following wild car chase

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Sweden

Scam artist targets English-speaking jobseekers

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Sweden

Young men suspected of serious fraud

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Sweden

Identity fraud targets foreign students in Stockholm

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Sweden

Crisis prompts spike in financial crime reports

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Sweden

Police investigate bank card fraud at Toys R Us

Nordea caught up in record US fraud
Sweden

Nordea caught up in record US fraud

Police issue new fraud warning for Toys R US
Sweden

Police issue new fraud warning for Toys R US

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Sweden

Gambler ‘couldn’t help’ staking bank’s money

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Sweden

Woman jailed for American Express fraud

‘Fake’ universities operating in Sweden
Sweden

‘Fake’ universities operating in Sweden

Swedish millionaire duped by crooked ‘clairvoyant’
Sweden

Swedish millionaire duped by crooked ‘clairvoyant’

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Sweden

Hells Angels leader loses sickness benefits

270 imprisoned in black market purge
Sweden

270 imprisoned in black market purge

Credit card fraudsters target Ikea
Sweden

Credit card fraudsters target Ikea

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Sweden

Playboy poser charged for defrauding Swedish men

Swedish woman falls for internet lottery deception
Sweden

Swedish woman falls for internet lottery deception

Scam targets Swedish PM’s mother-in-law
Sweden

Scam targets Swedish PM’s mother-in-law

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Sweden

Man files police report after woman backs out of sex deal

Billing scandal rocks Swedish Red Cross
Sweden

Billing scandal rocks Swedish Red Cross

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Sweden

Remand order for Red Cross fraud suspect

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Sweden

Nine convicted for internet sex scams

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Sweden

Credit card scammers target Malmö drivers

Checks prompt decline in child sickness benefit cheats: report
Sweden

Checks prompt decline in child sickness benefit cheats: report

Probe widens against Red Cross fraudster
Sweden

Probe widens against Red Cross fraudster

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Sweden

Breakthrough in Malmö skimming scandal

‘Businessman’ took millions from faulty cash machines
Sweden

‘Businessman’ took millions from faulty cash machines

‘Sackey Wasky’ whacks wallets of Swedish men
Sweden

‘Sackey Wasky’ whacks wallets of Swedish men

More evidence against Malmö ‘skimmers’
Sweden

More evidence against Malmö ‘skimmers’

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Sweden

Fraud lands ‘mafia’s banker’ in prison

Sharp hike in Swedish money laundering cases
Sweden

Sharp hike in Swedish money laundering cases

Criminals caught up in benefits cheat probe
Sweden

Criminals caught up in benefits cheat probe

Playboy poser strikes again
Sweden

Playboy poser strikes again

Swedish net sellers tricked by fake euro bills
Sweden

Swedish net sellers tricked by fake euro bills

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Sweden

‘Schizophrenic’ woman guilty of benefits fraud

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Sweden

Red Cross fraud hits donor confidence

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Sweden

Five Swedish men swindled by female fraudster

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Sweden

Bankers blindsided by con artist’s creamy cake

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Sweden

Payback unlikely for Swedes swindled by bogus brokers

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Sweden

‘Coldplay con man’ caught in Stockholm

80-year-old swindled in internet lottery fraud
Sweden

80-year-old swindled in internet lottery fraud

Bunny dance fraudster gets three years in jail
Sweden

Bunny dance fraudster gets three years in jail

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Sweden

Record year in hunt for benefit cheats: agency

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Sweden

Billions in benefits paid out in error

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Sweden

Man faces Iran sanctions probe

Student loan body hunts for cheats
Sweden

Student loan body hunts for cheats

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Sweden

‘Firms report recession corruption increase’

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Sweden

Swede charged in US over ‘scareware’ scheme

Church of Sweden warns of SMS opt-out service
Sweden

Church of Sweden warns of SMS opt-out service

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Sweden

Swede on trial for human smuggling in Ethiopia

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Sweden

Cerebral palsy fraudster gets 3 years in jail

Card-skimming devices found at H&M stores
Sweden

Card-skimming devices found at H&M stores

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Sweden

Faked illnesses netted fraudsters 75 million

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Sweden

Would-be au pairs lose 100,000 kronor to fraud

Man charged over million kronor ATM withdrawal
Sweden

Man charged over million kronor ATM withdrawal

Tax agency staff set to face fraud charges
Sweden

Tax agency staff set to face fraud charges

Fraud trial captivates local Swedish community
Sweden

Fraud trial captivates local Swedish community

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Sweden

Surgeon convicted for bogus billing

Swedish authorities put off by PutOn condoms
Sweden

Swedish authorities put off by PutOn condoms

Second suspect held in Malmö art theft
Sweden

Second suspect held in Malmö art theft

Wealthy Swedes swindled at SEB bank
Sweden

Wealthy Swedes swindled at SEB bank

Disgraced Habo Finans CEO gets 5 years in jail
Sweden

Disgraced Habo Finans CEO gets 5 years in jail

Swede, 92, tricked into giving away home
Sweden

Swede, 92, tricked into giving away home

Student loans body reports 29 for fraud
Sweden

Student loans body reports 29 for fraud

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Sweden

Norwegian swindler arrested in Spain

Wave of ‘Nigeria letter’ fraud hits elderly Swedes
Sweden

Wave of ‘Nigeria letter’ fraud hits elderly Swedes

Juholt’s girlfriend convicted of fraud: report
Sweden

Juholt’s girlfriend convicted of fraud: report

Swedish bosses open to bribes: study
Sweden

Swedish bosses open to bribes: study

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Sweden

Disabled ‘trafficked’ to Sweden in benefits fraud

Swedish fraudster jailed in Ethiopia
Sweden

Swedish fraudster jailed in Ethiopia

‘VIP customers’ spent half million with skimmed cards
Sweden

‘VIP customers’ spent half million with skimmed cards

Sweden hit by Microsoft phone hacking scam
Sweden

Sweden hit by Microsoft phone hacking scam

Foreign students easy prey for Stockholm rental scams
Sweden

Foreign students easy prey for Stockholm rental scams

Fake digs fool flat hunting students
Sweden

Fake digs fool flat hunting students

Swedish pensioner charged with ‘Nigeria Letter’ scam
Sweden

Swedish pensioner charged with ‘Nigeria Letter’ scam

Higher educated workers more insecure: study
Sweden

Higher educated workers more insecure: study

Eight arrested in Gothenburg casino raid
Sweden

Eight arrested in Gothenburg casino raid

‘Wheelchair man’ jailed for four years for fraud
Sweden

‘Wheelchair man’ jailed for four years for fraud

Fake invoice fraud on the rise in Sweden: report
Sweden

Fake invoice fraud on the rise in Sweden: report

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Sweden

Judge falls asleep twice during trial

Swedes to crack down on bogus billing scams
Sweden

Swedes to crack down on bogus billing scams

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Sweden

Swedish fraud figures double: report

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Sweden

Ticket company CEO suspected of fraud

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Sweden

Fraudsters trick 27 into paying for same flat

How to avoid fraud in the Stockholm house-hunt
Sweden

How to avoid fraud in the Stockholm house-hunt

Former ‘Swede of the Year’ wanted by Interpol
Sweden

Former ‘Swede of the Year’ wanted by Interpol

Fake porn fines hit thousands of Swedes
Sweden

Fake porn fines hit thousands of Swedes

Millions ‘missing’ in wake of cash firm bankruptcy
Sweden

Millions ‘missing’ in wake of cash firm bankruptcy

More stores stung after cash firm bankruptcy
Sweden

More stores stung after cash firm bankruptcy

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Sweden

Fraudster caught on film gives up: ‘I felt watched’

Benefits cheats defraud Sweden of billions
Sweden

Benefits cheats defraud Sweden of billions

Agency to probe small-time cheats
Sweden

Agency to probe small-time cheats

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Sweden

Hairdresser jailed for defrauding 80-year-old

‘Disabled’ fraudster nabbed in massive scam
Sweden

‘Disabled’ fraudster nabbed in massive scam

Foreigners’ identities stolen in housing scam
Sweden

Foreigners’ identities stolen in housing scam

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Sweden

Politician got benefits for son working abroad

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Sweden

Fake wheelchair man accused of conning carer

Uganda returns aid money to Sweden
Sweden

Uganda returns aid money to Sweden

Carer blows pensioner’s savings on internet porn
Sweden

Carer blows pensioner’s savings on internet porn

Thousands of Swedes hit with porn surfing bills
Sweden

Thousands of Swedes hit with porn surfing bills

Women drugged and robbed their online dates
Sweden

Women drugged and robbed their online dates

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Sweden

Thai police nab Swedish fraud suspect politician

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Sweden

Wheelchair fraudster guilty of benefit heist

Fraud suspect politician in Swedish custody
Sweden

Fraud suspect politician in Swedish custody

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Sweden

Politician remanded into custody for fraud

Swedish woman fakes cancer to get out of jail
Sweden

Swedish woman fakes cancer to get out of jail

Swedish politician charged with fraud
Sweden

Swedish politician charged with fraud

Man cons 50 Swedes in online shopping scam
Sweden

Man cons 50 Swedes in online shopping scam

Swedes snap up mobile banking
Sweden

Swedes snap up mobile banking

ID-card fraud ‘epidemic’ threatens Sweden
Sweden

ID-card fraud ‘epidemic’ threatens Sweden

‘Government must forge ahead’ – Berlusconi
Italy

‘Government must forge ahead’ – Berlusconi

Berlusconi ‘could find himself stacking shelves’
Italy

Berlusconi ‘could find himself stacking shelves’

Berlusconi verdict sparks political tension
Italy

Berlusconi verdict sparks political tension

French trader ‘fabulous fab’ guilty of fraud
France

French trader ‘fabulous fab’ guilty of fraud

Ruling ‘based on nothing at all’ – Berlusconi
Italy

Ruling ‘based on nothing at all’ – Berlusconi

Former Geneva bank exec could face charges

Former Geneva bank exec could face charges

Vatican bank open to money laundering: report
Italy

Vatican bank open to money laundering: report

Director and deputy of Vatican bank resign
Italy

Director and deputy of Vatican bank resign

Arrested cleric ‘strongly reaffirms his morality’
Italy

Arrested cleric ‘strongly reaffirms his morality’

Swiss ‘bimbo’ to get French reality TV show
Switzerland

Swiss ‘bimbo’ to get French reality TV show

Messi to face court over tax fraud claims
Spain

Messi to face court over tax fraud claims

Berlusconi investigated for tax fraud in Ireland
Italy

Berlusconi investigated for tax fraud in Ireland

Barça back ‘innocent’ Messi in tax scandal
Spain

Barça back ‘innocent’ Messi in tax scandal

Orange chief faces fraud charges in Lagarde probe
France

Orange chief faces fraud charges in Lagarde probe

Not-so-blind justice for Italian benefit fraudsters
Italy

Not-so-blind justice for Italian benefit fraudsters

UBS France probed for alleged tax fraud

UBS France probed for alleged tax fraud

French ministers face grilling over tax scandal
France

French ministers face grilling over tax scandal

UBS shareholders approve executive pay
Switzerland

UBS shareholders approve executive pay

Swiss reality TV star ‘uncovers fraud network’
Switzerland

Swiss reality TV star ‘uncovers fraud network’

Fake granddaughter rips off couple in huge fraud
Switzerland

Fake granddaughter rips off couple in huge fraud

UBS fined in UK for investment fund debacle
Switzerland

UBS fined in UK for investment fund debacle

Money-losing UBS under fire for lavish bonuses
Switzerland

Money-losing UBS under fire for lavish bonuses

Libor fines fuel massive UBS loss for 2012
Switzerland

Libor fines fuel massive UBS loss for 2012

Banks need to change, UBS tells UK politicians
Switzerland

Banks need to change, UBS tells UK politicians

Hong Kong probes UBS over further rate fraud
Switzerland

Hong Kong probes UBS over further rate fraud

UBS pays steep price as Libor scandal deepens
Switzerland

UBS pays steep price as Libor scandal deepens

UBS faces record fine for Libor fraud: report
Switzerland

UBS faces record fine for Libor fraud: report

UBS faces $1-billion fine for rate rigging: report
Switzerland

UBS faces $1-billion fine for rate rigging: report

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France

Thieves ‘skimmed’ millions in Paris cafés

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France

US property tycoon released from French jail

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Switzerland

Woman faked breast cancer to defraud friends

Ex-employee blows whistle on Basel bank
Switzerland

Ex-employee blows whistle on Basel bank

UBS dodges questions about Libor penalty
Switzerland

UBS dodges questions about Libor penalty

Villepin questioned in hotel fraud probe
France

Villepin questioned in hotel fraud probe

Swiss banker arrested over sale of German data
Switzerland

Swiss banker arrested over sale of German data

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Switzerland

German-Swiss tax fraud row grows

Rival implant makers offer boob job discounts
France

Rival implant makers offer boob job discounts

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France

Fraudster targets women with ‘granny names’

President issues tax deal warning to Germany
Switzerland

President issues tax deal warning to Germany

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Switzerland

German state buys Swiss data on tax cheats

Beggar in wheelchair got up for a stroll
Norway

Beggar in wheelchair got up for a stroll

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Switzerland

Airline catering boss quits over internal fraud

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Switzerland

Money laundering cases up by a third

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France

Government told to do more about benefit fraud

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Switzerland

Swiss man charged over US tax fraud

ATM theft on the rise in Switzerland
Switzerland

ATM theft on the rise in Switzerland

UBS set to defend $80 million Madoff claim
Switzerland

UBS set to defend $80 million Madoff claim

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Switzerland

Madoff liquidator seeks $375 million from Credit Suisse

Eight new cancer cases in breast implant scandal
France

Eight new cancer cases in breast implant scandal

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France

French ‘Madoff’ held over fraud charges

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Switzerland

Ex-Credit Suisse bankers guilty of mortgage fraud

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France

Man posed as rescuer – charged with fraud

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France

Online card fraud mushrooms in France

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France

Microsoft facing French tax dodge probe: report

Coronavirus aid: Germany investigating thousands of suspected fraud cases
Germany

Coronavirus aid: Germany investigating thousands of suspected fraud cases

French far-right founder Le Pen charged for ’embezzling’ EU cash
France

French far-right founder Le Pen charged for ’embezzling’ EU cash

Serving frozen food without telling customers is fraud, rules top Italian court
Italy

Serving frozen food without telling customers is fraud, rules top Italian court

Suspect in Swedish family murder case ‘can be’ convicted: experts
Sweden

Suspect in Swedish family murder case ‘can be’ convicted: experts

Everything you need to know about the Swedish murder case that’s stranger than fiction
Sweden

Everything you need to know about the Swedish murder case that’s stranger than fiction

Three migrant centre workers investigated for €9 million fraud
Italy

Three migrant centre workers investigated for €9 million fraud

Record increase in olive oil fraud: Coldiretti
Italy

Record increase in olive oil fraud: Coldiretti

‘Destitute’ private jet owner fined thousands for tax fraud
Italy

‘Destitute’ private jet owner fined thousands for tax fraud

French doctors accused of ‘extorting’ migrants
France

French doctors accused of ‘extorting’ migrants

Italy’s biggest refugee centre ‘stole state funds’
Italy

Italy’s biggest refugee centre ‘stole state funds’

Italy’s food police bust Polish ham scam
Italy

Italy’s food police bust Polish ham scam

How the grate parmesan scam costs Italy millions
Italy

How the grate parmesan scam costs Italy millions

Italians best at ripping off the EU: report
Italy

Italians best at ripping off the EU: report

Students suspected of residency permit fraud
Sweden

Students suspected of residency permit fraud

Major football match-fixing trial begins
Germany

Major football match-fixing trial begins

Steinmeier calls for further probe of Afghan election results
Germany

Steinmeier calls for further probe of Afghan election results

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