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Tuesday, March 21, 2023

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Investigation Post
Global network of investigative independent journalists
  • Home
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Category: Fraud

Fraud

Hackers broke into Interpol’s special department website

Martin Horak 2020-06-07

The website of the special department of interpol.nl, which investigates financial frauds, has been hacked. Hackers intercepted the site’s domain name management. Interpol has notified the search engines that are…

Read more Hackers broke into Interpol’s special department website
Fraud

Political groups misused EU funds for ‘unlawful gains’: EU fraud office

Martin Horak 2019-10-20

More than 500,000 euros of funds granted by the European Parliament to two pan-European political groups were misused by their members, the European Commission’s anti-fraud watchdog said on Wednesday. The…

Read more Political groups misused EU funds for ‘unlawful gains’: EU fraud office
Financial crimes Fraud

Thousands of investors have been victims of Financial.org scam

Henry Williams 2017-10-14

Clients of Financial.org, a UK-registered company that has attracted investors from countries across Asia and the Middle East, say they have poured their money into what is believed to be…

Read more Thousands of investors have been victims of Financial.org scam

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