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Reuters @reuters.com · London 🇬🇧 · 5m

HSBC has nearly completed a review of its lending practices after taking a $400 million provision linked to a fraud case involving British mortgage lender Market Financial Solutions, which raised shareholder concerns about the bank's risk management and prompted scrutiny of the broader private credit market. #Banking #Fraud #LendingPolicies #GB

www.reuters.com
HSBC has reviewed lending policies after $400 million fraud hit, chairman says
LONDON, May 8 (Reuters) - HSBC (HSBA. L), opens new tab has "substantially completed" a review of its lending policies and practises after it took a $400 million provision against a fraud in its UK business, Chairman Brendan Nelson told shareholders on Friday.
BBC @bbc.com · London 🇬🇧 · 22h

Shelley Simpson, the director of a defunct holiday company, was sentenced to 33 months in prison for defrauding over 90 customers out of nearly £300,000 by falsely promising luxury vacations and forging payment confirmations. #Fraud #ConsumerProtection #TravelScams #BB #MV

www.bbc.com
Portsmouth woman jailed over £300,000 holiday firm fraud
The director of a collapsed holiday firm, who defrauded customers out of nearly £300,000, has been jailed for 33 months.
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Reuters @reuters.com · London 🇬🇧 · 23h

The European Public Prosecutor's Office has arrested 21 individuals in Croatia, including current and former officials, as part of an investigation into alleged corruption and fraud involving EU farm subsidies, following suspicions of bribery and document falsification. #Corruption #EUIntegrity #FraudInvestigation #HR #GR

www.reuters.com
EU prosecutors arrest 21 Croatians over suspected farm aid fraud
May 7 (Reuters) - The European Public Prosecutor's Office (EPPO) said on Thursday it had arrested 21 Croatians, including an acting and a former public official, in a probe into possible corruption and fraud involving European Union farm subsidies.
Euronews English @euronews.com · Lyon 🇫🇷 · 1d

Florent Montaclair, a lecturer-researcher from Besançon, is under investigation for allegedly fabricating an international philology award to enhance his academic reputation, a ruse that led to his expulsion from the university and scrutiny over his credentials. #AcademicScandal #Fraud #HigherEducation #FR #US #GB

www.euronews.com
Fake Nobel prize, real expulsion from Besançon university
A lecturer-researcher from Besançon is at the centre of a scandal rocking academia: he is suspected of having fabricated an international philology award in order to give it to himself.
Euronews English @euronews.com · Lyon 🇫🇷 · 1d

A lecturer-researcher from Besançon, Florent Montaclair, is facing legal troubles and has been expelled from his university for allegedly fabricating an international philology award to enhance his academic reputation, raising questions about his credentials and leading to an investigation into multiple offenses, including forgery and fraud. #AcademicIntegrity #Fraud #EducationScandal #FR #US #GB

www.euronews.com
Fake Nobel prize, real expulsion from Besançon university
A lecturer-researcher from Besançon is at the centre of a scandal rocking academia: he is suspected of having fabricated an international philology award in order to give it to himself.
BBC @bbc.com · London 🇬🇧 · 2d

Stephen Kpere-Daibo, a 48-year-old man from London, has been sentenced to five years in prison for his role in an investment fraud scheme that scammed 17 victims, primarily elderly individuals, out of over £570,000 by falsely claiming to invest their money in shares, currencies, and cryptocurrencies. #InvestmentFraud #FinancialScams #FraudAwareness #GB #CN

www.bbc.com
Man jailed for five years after victims lose life savings
A man has been sentenced to five years in prison following a major investigation into investment fraud. Devon and Cornwall Police said the victims, many of whom were elderly, believed their money was being invested into shares, currencies and cryptocurrency by a company claiming to an international financial asset specialist.
BBC @bbc.com · London 🇬🇧 · 2d

Two individuals have been arrested following a BBC undercover investigation revealing that immigration advisers were allegedly assisting some asylum seekers in faking their sexual orientation to secure residency in the UK, prompting an official investigation by the Home Office. #Immigration #AsylumSeekers #Fraud #GB

www.bbc.com
Two people arrested after BBC asylum investigation
Two people have been arrested in connection with a BBC undercover investigation into immigration advisers helping some asylum seekers pretend to be gay to stay in the country.
Valerio Staffelli @VStaffelli · 2d

🚨 ATM SCAM 🚨 You receive a message: pay €1.50 or face a €95 fine for "unregistered exit" ❌ It's a scam: if you enter your credit card details, they will "empty" it 👉 Don't click, check only through official channels #scam #atm #zanza (Original: 🚨 TRUFFA ATM 🚨 Ti arriva un messaggio: paga 1,50€ o multa da 95€ per “uscita non registrata” ❌ È una truffa: se inserisci i dati della carta di credito te la “svuotano” 👉 Non cliccare, verifica solo sui canali ufficiali #truffasms #atm #zanza https://t.co/RMtgLoeNKU) #ATM #scam #fraud #IT

Fonsi Loaiza @FonsiLoaiza · 2d

The confessed criminal Víctor de Aldama is enjoying freedom. He is implicated in a €200 million fraud involving hydrocarbons and masks and continues with his corrupt businesses. Meanwhile, the rapper Pablo Hasel has been in prison for more than 5 years. The "justice" in Spain. (Original: El delincuente confeso Víctor de Aldama goza de libertad. Está implicado en un fraude de 200M€ en tramas de hidrocarburos y mascarillas y continúa con su negocios corruptos. Mientras, el rapero Pablo Hasel cumple más de 5 años en prisión. La "justicia" en España. https://t.co/gM6CGCBXy4) #JusticeSystem #Corruption #Fraud #ES

BBC @bbc.com · London 🇬🇧 · 3d

The article exposes a troubling case in Uganda where a dog named Russet, used in fraudulent online fundraising campaigns, suffered severe injuries purportedly from an accident, but investigations revealed that these claims were fabricated to exploit animal welfare donors, leading to a significant discourse on online animal fundraising scams. #AnimalWelfare #FraudAwareness #DogRescue #UG #UK #US #AU

www.bbc.com
BBC ekpughela ndị Yuganda ji ụzọ adigboroja emegbu nkịta iji nweta onyinye n'aka ndị hụrụ anụmanụ n'anya - BBC News Ìgbò
Nkịta nwere aji na-acha nchara dina n'akụkụ okporoụzọ. Ọ na-adị ka onye udo, mana ka vidiyo TikTok na-esi n'ihu ya pụta gaa n'akụkụ akụkụ ahụ ya, mmerụ ahụ siri ike n'ụkwụ azụ ya pụtara.
Ilta-Sanomat @is.fi · Finland 🇫🇮 · 4d

A former administration manager of a nationally known company in South Karelia is accused of embezzling at least €180,000 over six years by unilaterally increasing her salary and taking unauthorized bonuses and reimbursements. #Fraud #Embezzlement #CorporateGovernance

www.is.fi
Hallintopäällikkö nosti omaa kuukausipalkkaansa huomattavasti - nyt häntä uhkaa lähes kahden vuoden vankeustuomio
Nainen työskenteli hallintopäällikkönä yhtiössä, joka on alallaan valtakunnallisesti tunnettu. Nyt häntä syytetään törkeästä kavalluksesta.
Fonsi Loaiza @FonsiLoaiza · 4d

The confessed criminal Víctor de Aldama is still out of prison. He defrauded 2.4 million euros in the mask scheme and 182 million euros in the hydrocarbons scheme. His bodyguard is Dani Esteve from Desokupa. Today, before entering the trial, he has been hanging out with the far-right Vito Quiles. (Original: El delincuente confeso Víctor de Aldama sigue fuera de prisión. Defraudó 2,4M€ en la trama de mascarillas y 182M€ en la trama de hidrocarburos. Su guardaespaldas es Dani Esteve de Desokupa. Hoy antes de entrar al juicio ha estado compadreando con el ultraderechista Vito Quiles https://t.co/86I0AdCrKe) #Corruption #Fraud #RightWingPolitics #ES

Juan Branco ✊ @anatolium · 4d

Bernard Arnault was summoned by investigating judges at the end of 2025 as part of the Hermès fraud case. A man died in this case. No information about his indictment has leaked. Justice is only manipulated to serve power. (Original: Bernard Arnault a été convoqué par des juges d’instruction fin 2025 dans le cadre de l’escroquerie Hermès. Un homme est mort dans dans cette affaire. Aucune information sur sa mise en examen n’a filtré. La justice ne se laisse instrumentaliser que pour servir le pouvoir.) #JusticeSystem #FraudCase #PowerManipulation #FR