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Anti-corruption group finds EU vulnerable to fraud

The global accountability group Transparency International says the European Union and its institutions are so complex and fragmented that it leaves them open to corruption and fraud.
May 6, 2014

US charges dozens of Russian diplomats with fraud

U.S. prosecutors are charging 49 current and former Russian diplomats and family members with fraud in an illegal scheme to get health benefits intended for the poor.
December 5, 2013

Greek former minister Tsochatzopoulos guilty of fraud

Greek former defence minister Akis Tsochatzopoulos has been found guilty of money laundering, in one of the highest-profile corruption case since Greece's financial crisis began.
BBC: October 8, 2013

Cyprus police hunt 'French jobs' fraudster

Cypriot authorities are searching for a man who allegedly took more than 260,000 euros ($354,000) from unemployed Cypriots by promising them non-existent construction jobs in France, police said Saturday.
AFP: September 21, 2013