Finance ❯Fraudulent Activities

Financial Crimes

Economic Impact Money Laundering Restitution Healthcare Financial Crimes Investment Losses Illegal Fundraising Healthcare Finance Banking Fraud Tax Evasion Loan Fraud

Oncologist, Pharmacist and Consultant on Trial in Hamburg Over Alleged Cancer Drug Bribery and Fraud

Defendants deny allegations that they manipulated prescription reimbursements to extract more than €1.2 million from statutory health insurers.

Police Raid Cross-Border Call-Center Scam Ring in Five European Countries

Six Accused Walk Free After Supreme Court Grants Interim Bail in Chhattisgarh Coal-Levy Scam

Var Taxi Driver Stands Trial Over €2.34 Million Medical Transport Fraud

Austrian Police Hunt Fugitive 'Shaman' Accused of Multi-Million Euro Fraud

Former Army Employee Sentenced for Stealing $109 Million in Grant Funds