Tag: Fraud

Officers from the financial regulator BaFin, the federal police, and the Frankfurt public prosecutor’s office launched a raid on the ...

GoCompare, one of the UK’s top price comparison aggregators, has partnered up with fraud prevention expert Featurespace to improve the ...

Deutsche Bank settled a €4 million fraud investigation with German public prosecutors for its role in helping clients carry out ...

Thousands of UK motorists could be driving without insurance because of fraudsters known as "ghost brokers" selling fake insurance policies ...