CrimeChina
China Busts 6-Billion-Yuan Cross-Border Fraud Ring
Chinese police dismantled a cross-border 'national asset unfreezing' scam involving over 6 billion yuan, arresting 257 suspects at home and abroad.
—5 min read
Tag
#Fraud
23 articles
CrimeBelgium
Fake Police Officer (18) Arrested in Mechelen Scam Sting
An 18-year-old posing as a police officer was arrested in Mechelen after a 62-year-old victim alerted real police to a fake valuables collection.
—4 min read
EducationEurope
Brussels IT School Collapse Strands African Students
A Brussels IT school's bankruptcy has left dozens of African students without diplomas or visas, sparking fraud accusations against its founders.
—5 min read
Crime & Justice
Belgium Recovers €19M in Temp Agency Training Fraud
Belgian inspectors recover €19M in fraudulent training leave subsidies from two temp agencies in one of the country's largest employment fraud cases.
—5 min read
Crime
Belgian Police Arrest Two Fake Officers Targeting Elderly
Police in Turnhout, Belgium arrest two suspects posing as officers who defrauded elderly victims of money, jewelry, and bank cards.
—4 min read
HealthTechnology
UZ Gent Files Complaint Over AI Deepfake Videos of Urologist
UZ Gent warns about AI-generated deepfake videos featuring urologist Piet Hoebeke promoting fake prostate products. Professor files police complaint.
—4 min read
CrimeEurope
Flemish Owner Loses French Park to €2 Share Fraud Scheme
A Flemish owner lost his French holiday park to a Dutch businessman who allegedly sold the property to himself for just €2.
—7 min read
Consumer Safety
China Cracks Down on 'Old Item Recycling' Live-Stream Scams
Chinese police dismantle a live-stream fraud ring that posed as antique recyclers, defrauding over 270 elderly victims of more than 2 million yuan.
—4 min read
PoliticsScandal
Trump Admin Freezes US Virgin Islands Over Aid Scandal
HUD suspends Virgin Islands Housing Finance Authority from federal funding over alleged fraud and mismanagement of $2B in hurricane relief.
—5 min read
ConsumerTechnology
CCTV Exposes Rigged Home Appliance Reviews in China
CCTV investigation reveals fraud in China's home appliance review industry, with rigged tests, sabotaged competitors, and paid comment manipulation.
—4 min read
Crime
Belgian Man Arrested at Athens Airport for Crypto Fraud
A 45-year-old Belgian man was arrested at Athens Airport for cryptocurrency fraud. He allegedly worked as an account manager for a criminal network.
—4 min read
CrimeJustice
Serial Killer Dies; Interpol Announces Global Fraud Bust
Renaud Hardy, the Belgian 'Parkinson's Murderer,' dies in Bruges prison at 64. Interpol's 'First Light 2026' operation nets 5,800 arrests and $300 million.
—4 min read
Crime & Justice
Interpol Busts 5,800 in Global Fraud Crackdown, Seizes $293M
Interpol's Operation First Light 2026: 5,811 arrests across 97 countries, $293M seized, and 142,000 victims identified in global anti-fraud sweep.
—4 min read
CrimePolitics
Guo Wengui Sentenced to 30 Years for Billion-Dollar Fraud
Chinese billionaire Guo Wengui was sentenced to 30 years in US prison for defrauding conservative supporters of over $1 billion to fund a lavish lifestyle.
—4 min read
PoliticsCrime
MR Firm Probed as 108 Companies Struck Off at Same Address
Fraud probe targets M.A. Solution, owned by MR politicians Vandyck and Gori, after over 100 companies were struck off at one Belgian address.
—5 min read
Consumer & Society
Why Most Scam Victims Never Report It to Police
New polling shows 58% of Americans face daily scam attempts, yet few report them. Embarrassment and confusion drive a $15.9 billion underreporting crisis.
—5 min read
PoliticsLaw
Trump Officials Quashed Probe Into Fraudster's Clemency
Trump political appointees at DOJ shut down a federal investigation into whether improper payments facilitated the commutation of David Gentile's sentence.
—5 min read
Society
Scammed Twice, Now Homeless: A Belgian Politician's Downfall
Former alderman Christophe Verdonck now sleeps in train station toilets after losing €400,000 to scammers and battling alcohol addiction.
—5 min read
CrimeBusiness
Appeals Court Upholds Sam Bankman-Fried Fraud Conviction
Federal appeals court upholds FTX founder Sam Bankman-Fried's fraud conviction and 25-year sentence, rejecting defense claims of unfair trial.
—4 min read
HealthcarePolitics
Belgian Home Nurses Seek Mandatory Co-Payment to Curb Fraud
Belgium's home nursing association calls for mandatory co-payments after three nurses billed over €235,000 in four months, sparking fraud concerns.
—4 min read
Local GovernmentSocial Affairs
Audit Exposes Systemic Fraud at Saint-Josse Housing Agency
A damning audit finds 86% of social housing allocations at Saint-Josse were fraudulent, with employees favoring friends and family for nearly two decades.
—4 min read
FinanceConsumer Protection
Belgian Panel Urges Banks to Create Fraud Compensation Fund
A Belgian citizen panel recommends banks create a joint fund for fraud victims, funded by bank profits, amid growing pressure from courts and regulators.
—4 min read
JusticeEconomy
Belgian Police Raid 10 Firms in €8.5M Leave Fraud Probe
Belgian authorities raid ten Liège companies and arrest seven suspects in a €8.5 million paid education leave fraud scheme involving over 150 firms.
—4 min read