fraud

Prison sentence for Spanish lotto seller who wanted to cash his own winning ticket worth 4.7 millionA lotto seller has been convicted in Spain for trying to cash in on a winning ticket purchased by a customer. He has...

DNB: increase in fraud cases, including more stolen bank cardsThe number of fraud cases increased last year. De Nederlandsche Bank sees an increase of 30 percent compared to 2024. In total, this amounted to 658,000 cases of fraud. On...

60 million for Shakira after acquittal in tax fraud case A Spanish court has acquitted Shakira of tax fraud for the year 2011. As a result, the Spanish tax authorities must repay her a fine of 55 million euros...

Filmmaker convicted after defrauding Netflix of $11 millionAmerican film director and writer Carl Rinsch has been sentenced to prison for defrauding streaming service Netflix. He will serve 2.5 years in prison for embezzling $11 million intended for a science...