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Dec 2025
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Surge in card fraud incidents – 24 million euros soared in 2023 – Which transactions are most vulnerable

Warning from the Bank of Greece about the increase in the number and the value, of card fraud incidents - The types of transactions that are most susceptible

Euro Fraud: Recovery fund diverted to luxury cars, watches, and cryptocurrencies

The gang had spread its tentacles across many countries and even used artificial intelligence methods to forge documents

Cyprus: The moment of the fraud – Video of the monks filling the cross with myrrh

The fraud is in fact made by the abbot himself - In the Monastery of Avvakum often "miracles" occurred with images weeping, crying and dripping myrrh - What do the lawyers of the monks answer?

Thessaloniki Scandal: Priest and Accomplice Allegedly Defraud Citizens of 1.3 Million Euros

They set up a scam with fake government letters - What they told their unsuspecting victims

Ukraine says it uncovers mass fraud in weapons procurement

The fight to root out endemic corruption remains a major issue as Ukraine presses its bid to secure membership in the European Union

Human Rights Watch under fire for allegedly accepting millions in Qatar funds

The Washington D.C.-based Middle East Media Research Institute (MEMRI) on Tuesday published a leaked Qatari government document claiming Qatar’s regime paid 3 million euros to HRW

Black Lives Matter march organiser who splurged thousands in donations on taxis and takeaways is jailed

Saleem moved the money into a newly opened personal account and went on a 15-month spending spree on “lifestyle expenses”

It’s time to admit it: “Black Lives Matter hysteria made fools of us all” – Analysis

In court this week, one of its organisers admitted fraud, after £30,000 in donations from Black Lives Matter supporters went missing

Bogus Copyright Strike against Dragonforce is a reminder of YouTube’s broken system

Someone is claiming he owns the content of “Valley of the Damned”

“Black Lives Matter” Movement received from corporations more than $82 Billion!

Where did this money go?

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