Fraud
Hungary · Fraud

Hungary police ask victims, “Did you also get cheated?”

The Nagydorog police station is collecting reports of alleged loss.

United Kingdom · Fraud

8,956 money laundering arrests involve adults under 30 in England and Wales

Police recorded 14,493 arrests and 7,735 charges from 2020 to 2025.

Italy · Fraud

Carabinieri arrest suspected fraudster with fake Carabinieri badge in Italy

Drugs and stolen documents seized in Brescia, charges include aggravated fraud and defamation.

Portugal · Fraud

GNR logs 193 suspected scams using false ASAE and police identities

Phone spoofing and fake inspections targeted 172 identified victims from 2024 to May 2026.

Poland · Fraud

Warsaw police detain 16-year-old accused of renting a fake apartment

He posted an offer online and was caught on the spot.

Germany · Fraud

Berlin police seek 2 suspects after alleged bank card scam

Police say the 66-year-old was targeted in Schöneberg on 25 July 2026.

Italy · Fraud

Finti medici truffano anziana a Imola e rubano borsa Gucci da 1.500 euro

Carabinieri arrestano coppia, refurtiva recuperata dopo segnalazioni nel quartiere Campanella.

Poland · Fraud

Polish police warn of medical emergency scam seeking urgent treatment money

Małopolska police and NFZ in Kraków target phone fraud that exploits fear for loved ones.

Unknown · Fraud

Poland police arrest Ukrainian man after attempted fraud on 84-year-old

He was charged with attempted fraud and sent to custody for two months.

Poland · Fraud

Police detain 12 suspects over alleged rapid mobile payment fraud in Siedlce

Operations by CBŚP, CBZC and ABW secured over 850,000 zł in assets.

India · Fraud

ED accuses suspects in Mangaluru ₹2,459 crore Ponzi scheme

ED says 35,000 investors were duped, with money routed through family accounts and firms.

Poland · Fraud

23,000 cigarettes seized in Wrocław without Polish excise stamps

Police say the man faced over PLN 40,000 in public revenue losses.

Poland · Fraud

Wanted man with over 3-year fraud sentence hidden in Germany arrested

Wałbrzych police detained the 28-year-old in Jędrzychowice and sent him to custody.

Greece · Fraud

Police arrest suspected fake passport worker in western Athens workshop

The 61-year-old faces forgery and immigration law breach charges.

Italy · Fraud

Police arrest 2 young men after €58,000 false bank transfer for camper

A caravan bought in the Torinese is seized again in Lugo and returned in custody.

Sweden · Fraud

Fraud Investigation Underway in Skellefteå

Swedish police are investigating a suspected fraud reported on 22 September.

Sweden · Fraud

Fraud case reported in Eskilstuna on 21 September 10:48

Swedish Police describe the matter as fraud.

Sweden · Fraud

Police report multiple fraud cases in Eskilstuna on 18 September

The Swedish Police said several fraud matters were reported in the city during the evening.

Sweden · Fraud

Police warn of new SMS scams in Jönköpings län

The Swedish Police report that additional smishing scams are circulating.

Spain · Fraud

Convicted fraudster Philip Barry Foster arrested in Spain under Most Wanted campaign

The National Crime Agency said he is wanted to serve an eight-and-a-half-year sentence.