The trial against Stein Lier-Hansen: Seeks prison for five years and five months
The prosecution has requested a prison sentence of five years and five months for Stein Lier-Hansen, a former CEO, who is accused of serious corruption and economic fraud.
Headlines: Towards a Fifth Term for Denis Sassou Nguesso
Denis Sassou Nguesso, the 82-year-old incumbent president of Congo, is expected to secure a fifth term amidst allegations of electoral fraud and a backdrop of economic challenges.
Fraud in insurance claims, the challenge for the insurance sector
The article discusses the increasing issue of fraud in insurance claims in Argentina, particularly due to economic pressures.
Frauds cost a fortune in the United States: a study estimates losses of 119 billion dollars a year
A study by the Consumer Federation of America reveals that frauds result in annual losses of $119 billion in the United States, highlighting the economic impact of financial deception.
Financial Crimes: Warning Signs to Prevent Internal Fraud
The article discusses the increased risk of internal fraud in organizations at the beginning of the year, emphasizing the importance of vigilance due to changing economic conditions.
Fake reviews, deepfakes, fraud... Misinformation could cost the global economy 417 billion euros per year
A new study estimates that misinformation costs the global economy approximately 417 billion euros annually, highlighting various forms of economic harm it causes.
The Chief Prosecutor's Alarm: Too Easy to Deceive Tax Money
Sweden's Chief Prosecutor warns that it's too easy to fraudulently acquire tax funds, urging stronger action to combat welfare crimes.
EFCC declares Chinese national wanted over fraud
The Economic and Financial Crimes Commission (EFCC) in Nigeria has declared Peiyuan Niu, a Chinese national, wanted in connection with an alleged fraud case involving obtaining money by false pretenses.
If subsidy is fraudulently received, up to 9 times recovery... report reward of up to 30% recovery amount will be paid
The South Korean government plans to impose stricter penalties for fraudulent receipt of subsidies, allowing for reimbursement of up to nine times the amount mistakenly obtained, coupled with an increase in whistleblower rewards.
Three men convicted of fraud over 900 million kroner
Three men have been sentenced to prison terms for investment fraud and money laundering exceeding 900 million kroner.
Norwegian man convicted of fraud arrested in Ukraine
A man convicted of serious economic crimes in Norway has been arrested in Ukraine following international cooperation between law enforcement agencies.
Police: Norwegian convicted of fraud arrested in Ukraine
A man convicted of serious economic crimes in Norway has been arrested in Ukraine after being wanted internationally, and he has been extradited back to Norway to serve his sentence.
Billion-dollar fraud, 'private militia' and 'The Crew': how the international press portrays the new arrest of Vorcaro
Daniel Vorcaro's recent arrest has drawn significant international media attention due to the associated political and economic ramifications in Brazil.
Vilnius woman duped by phone scammers loses 10.2 thousand euros
A 1941-born woman from Vilnius was scammed out of 10.2 thousand euros by individuals posing as police officers.
The man who deceived millions and became a legend: The dark empire of Sergey Mavrodi – Criminal with a Greek name
Sergey Mavrodi, known for creating the largest financial pyramid scheme in post-Soviet history, is both a controversial figure celebrated by some and reviled by many.
UP fugitive Rashid Naseem arrested in UAE, searched by ED for investor fraud case
Rashid Naseem, a wanted fugitive and economic offender, was arrested in the UAE in connection with an investor fraud case being investigated by India's Enforcement Directorate.
Economic Newsfilter: Fico Pretends He Just Now Believed Penta
The article discusses various current events in Slovakia, including sports leadership elections, financial gains from reduced fraud, and significant diplomatic communications regarding oil supplies.
Vorcaro will be heard in Senate committee next Tuesday and in person, says Renan Calheiros
Daniel Vorcaro, owner of Banco Master, will testify in person before the Senate's Economic Affairs Committee next Tuesday as part of a significant investigation into financial fraud.
Serious crimes in Western Swedish care companies - eleven charged
Eleven individuals have been charged with serious financial crimes related to fraudulent activities in Western Swedish care companies, involving millions of kronor in public funds.
Senate Commission will decide on Tuesday regarding Vorcaro's testimony, says Renan
The Senate's Economic Affairs Committee in Brazil will decide on Tuesday about the testimony request from Daniel Vorcaro, head of Banco Master, amid a significant financial fraud investigation.
EFCC arrests 20 over electoral fraud in FCT council polls, recovers over N17m
The Economic and Financial Crimes Commission has arrested 20 individuals for electoral fraud during the Federal Capital Territory local government elections and recovered over 17 million Naira intended for vote buying.
In China’s tight economy, a fake exam-takers scheme has touched a nerve
In China, a scheme involving fake exam-takers has emerged amidst economic challenges, raising concerns about job competition.
False Promises of Fixed Returns and Fraud of 2 Crores... This is how the Delhi Police caught 'Bunty-Babli'
A couple in Delhi defrauded 48 investors out of around 2 crores under the guise of a faulty committee scheme, leading to their arrest by the police.
NAV reported benefit fraud amounting to 86 million kroner in 2025
In 2025, NAV reported 314 individuals for benefit fraud, marking a decrease from 350 the previous year despite an increase in the total amount reported to 86 million kroner.
Nigerian MSMEs lose ₦10 trillion annually to employee fraud – Group
Nigerian micro, small, and medium enterprises suffer annual losses of between ₦5 trillion and ₦10 trillion due to employee fraud, according to a report from the Centre for the Promotion of Private Enterprise.
Operation 'Straw Men': How the Scheme Acting with Straw Men Was Uncovered by the AADE
The AADE has released new details about organized economic crime syndicates it dismantled that utilized 'straw men' to manage numerous fictitious businesses in the hospitality and entertainment sectors.
Over 50 as defendants in a major fraud case
More than 50 individuals are reportedly involved as defendants in a significant fraud case in Iceland.
DR Congo: Minister of Hydrocarbons denounces massive customs fraud of petroleum products
The Minister of Hydrocarbons in the Democratic Republic of Congo has raised alarms over massive customs fraud involving petroleum imports, resulting in significant losses for the state treasury.
Nigeria: Court Convicts Two Chinese Nationals for Cyber-Terrorism, N3.4bn Fraud
A federal court in Lagos has convicted two Chinese nationals of cyber-terrorism and fraud involving 3.4 billion naira.
Tuna with dye, surimi posing as crab, or tilapia for snapper: the UN estimates that there is fraud in one of every five fish
The UN estimates that about one in every five fish sold globally is misrepresented, raising concerns over biodiversity, health, and economic impacts according to a recent FAO report.
Damage of 40 million zł. Former presidents of GetBack S.A. face another indictment
Two former presidents of GetBack S.A. and other key figures are facing charges related to fraudulent contracts that resulted in significant financial losses for the company.
Škoda has increased significantly, attacks have increased. Cyberfrauds robbed Czechs of 2.13 billion last year
Cyber fraud cases in Czechia surged drastically last year, with victims losing a total of 2.13 billion Czech koruna to cybercriminals.
Expanded Investigation by DORH: Director Sold Company Real Estate Below Market Price
The Varaždin County State Attorney's Office has expanded its investigation into a Croatian citizen suspected of economic fraud involving the sale of company real estate below market value.
VIDEOS: Anhanguera Newspaper 1st Edition Regions of Tuesday, February 3, 2026
The article covers various important news topics including the approval of salary increases for public servants, the arrest of the former president of Rioprevidência for fraud investigations, and other significant political and economic developments in Brazil.
Seven people convicted of multi-million fraud
Seven individuals have been sentenced for financial crime after deceiving 41 people out of approximately 30 million kronor by falsely promoting non-existent real estate investments in Spain.
Severe punishment for the fugitive head of the cooperative: Burnt documents found in his office
Branimir Babić, the former manager of the Agro-Kvalitet Vukovar Agricultural Cooperative, has been sentenced to five years in prison for economic fraud after being a fugitive for 20 years.
Director defrauded company and state budget for tens of thousands of euros
Police have completed an investigation into a 47-year-old man suspected of committing multiple economic crimes that defrauded his company and the state budget.
The Princess of Asturias Foundation denounces fake social media profiles that 'usurp the identity' of Leonor to scam
The Princess of Asturias Foundation warns the public about fake social media profiles impersonating Leonor to commit fraud, clarifying that it does not have any economic assistance programs for individuals.
Frauds that Made History - Pyramid Schemes and Economic Bubbles
The article explores the history of financial frauds, particularly focusing on pyramid schemes and economic bubbles from the 17th century in the Netherlands to recent instances.