Italy’s top court upholds order to seize €49 million from League party

Italy’s top court upholds order to seize €49 million from League party

Italy's highest court has upheld a ruling to confiscate 49 million euros from Italy's ruling League party, ordered after the far-right movement was convicted of fraud.

Italian George Clooney ‘imposter’ arrested in Thailand for fraud

Italian George Clooney ‘imposter’ arrested in Thailand for fraud

‘Bone-breaking’ Italian criminal gangs busted in Sicily

‘Bone-breaking’ Italian criminal gangs busted in Sicily

Italian police investigate banks in diamond fraud case

Italian police investigate banks in diamond fraud case

Eataly burger bar seized in anti-fraud operation

Eataly burger bar seized in anti-fraud operation

Italian police bust petrol station scam in Naples

Italian police bust petrol station scam in Naples

Italian police seize Sampdoria owner’s assets in fraud investigation

Italian police seize Sampdoria owner’s assets in fraud investigation

Spanish university accused of giving away diplomas to Italian nationals

Spanish university accused of giving away diplomas to Italian nationals

Italy’s League agrees to pay back missing millions, slowly

Italy’s League agrees to pay back missing millions, slowly

Italy jails man for selling fake TripAdvisor reviews

Italy jails man for selling fake TripAdvisor reviews

Italian court OKs seizure of the League’s missing millions

Italian court OKs seizure of the League’s missing millions

Italian police bust bone-breaking insurance fraud gangs

Italian police bust bone-breaking insurance fraud gangs

Fraud trial of two Italian ex-banking chiefs begins

Fraud trial of two Italian ex-banking chiefs begins

Italy’s top court orders €49 million to be seized from League party funds

Italy’s top court orders €49 million to be seized from League party funds

Italy busts 1,000 major tax evaders who dodged €2.3 billion

Italy busts 1,000 major tax evaders who dodged €2.3 billion

Italy earthquake scam: More than 100 false benefit claims uncovered

Italy earthquake scam: More than 100 false benefit claims uncovered

Former BMPS bosses to stand trial for fraud

Former BMPS bosses to stand trial for fraud

Fraud trial over Vatican cardinal’s luxury lodgings kicks off

Fraud trial over Vatican cardinal’s luxury lodgings kicks off

The founder of Italy’s Northern League has been convicted of fraud

The founder of Italy’s Northern League has been convicted of fraud

Scandal in the Alps: up to 20 politicians caught up in casino fraud

Scandal in the Alps: up to 20 politicians caught up in casino fraud

An Italian man posed as a prince to get free luxury holidays – and meet Pamela Anderson

An Italian man posed as a prince to get free luxury holidays – and meet Pamela Anderson

Italy recovers record €19 billion haul in tax fraud crackdown

Italy recovers record €19 billion haul in tax fraud crackdown

Italian park ranger suspended for making porn film during paid ‘family leave’

Italian park ranger suspended for making porn film during paid ‘family leave’

Italy police dismantle two earthquake fundraising scams

Italy police dismantle two earthquake fundraising scams

‘Destitute’ private jet owner fined thousands for tax fraud

‘Destitute’ private jet owner fined thousands for tax fraud

Italy police nab gang of bank card fraudsters

Italy police nab gang of bank card fraudsters

Italian man ‘kept dead mum’s body in freezer for months’

Italian man ‘kept dead mum’s body in freezer for months’

Italians are Europe’s worst tax cheats (again…)

Italians are Europe’s worst tax cheats (again…)

Italy coach Conte cleared of sporting fraud charges

Italy coach Conte cleared of sporting fraud charges

Italy announces record haul from tax fraud crackdown

Italy announces record haul from tax fraud crackdown

Italian police sentenced for sleeping on the job

Italian police sentenced for sleeping on the job

Italy arrests former prelate over €30 million fraud

Italy arrests former prelate over €30 million fraud

Bank of Italy boss in corruption probe

Bank of Italy boss in corruption probe

Fraud trial sought for Russian businessman

Fraud trial sought for Russian businessman

Busted at mass: Ischia’s fake priest

Busted at mass: Ischia’s fake priest

Six more arrested in Rome mafia probe

Six more arrested in Rome mafia probe

Vatican official probed over Italian castle sale

Vatican official probed over Italian castle sale

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Mayor of Italy’s poorest town linked to EU scam

Saint Francis order in ‘grave’ trouble over fraud

Saint Francis order in ‘grave’ trouble over fraud

Rome ‘tourists’ caught with 50 cloned cards

Rome ‘tourists’ caught with 50 cloned cards

Sport hero Cannavaro probed over €1m fraud

Sport hero Cannavaro probed over €1m fraud

Italian police discover €1.7 bn corporate fraud

Italian police discover €1.7 bn corporate fraud

Renzi under fire as father faces fraud probe

Renzi under fire as father faces fraud probe

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€1 million DOCG scam hits top Tuscan wine

New evidence ‘clears’ Maradona in tax probe

New evidence ‘clears’ Maradona in tax probe

Italian tax officials caught bribing taxpayers

Italian tax officials caught bribing taxpayers

Fraudsters target elderly in ‘grandchild’ scam

Fraudsters target elderly in ‘grandchild’ scam

Berlusconi’s son cleared in tax fraud case

Berlusconi’s son cleared in tax fraud case

Venice mayor resigns over flood barrier scandal

Venice mayor resigns over flood barrier scandal

Berlusconi signs up for community service

Berlusconi signs up for community service

Convict Silvio Berlusconi braces for key court date

Convict Silvio Berlusconi braces for key court date

Benefit fraudsters create 10,000 fake jobs

Benefit fraudsters create 10,000 fake jobs

Pope calls bean counters to beat Vatican fraud

Pope calls bean counters to beat Vatican fraud

Apple says it pays full share of tax in Italy

Apple says it pays full share of tax in Italy

Apple investigated for tax fraud in Italy – report

Apple investigated for tax fraud in Italy – report

‘Broke’ businessman’s €300m life exposed

‘Broke’ businessman’s €300m life exposed

Berlusconi’s family feels ‘like Jews under Hitler’

Berlusconi’s family feels ‘like Jews under Hitler’

Doctors scam €1.5m from ‘dead’ patients

Doctors scam €1.5m from ‘dead’ patients

Italians are Europe’s worst tax-dodgers

Italians are Europe’s worst tax-dodgers

‘Berlusconi was no victim’: judges

‘Berlusconi was no victim’: judges

Berlusconi will appeal to Europe over fraud case

Berlusconi will appeal to Europe over fraud case

Italy’s fraud problem bleeds state coffers

Italy’s fraud problem bleeds state coffers

‘Government must forge ahead’ – Berlusconi

‘Government must forge ahead’ – Berlusconi

Berlusconi ‘could find himself stacking shelves’

Berlusconi ‘could find himself stacking shelves’

Berlusconi verdict sparks political tension

Berlusconi verdict sparks political tension

Ruling ‘based on nothing at all’ – Berlusconi

Ruling ‘based on nothing at all’ – Berlusconi

Vatican bank open to money laundering: report

Vatican bank open to money laundering: report

Director and deputy of Vatican bank resign

Director and deputy of Vatican bank resign

Arrested cleric ‘strongly reaffirms his morality’

Arrested cleric ‘strongly reaffirms his morality’

Berlusconi investigated for tax fraud in Ireland

Berlusconi investigated for tax fraud in Ireland

Not-so-blind justice for Italian benefit fraudsters

Not-so-blind justice for Italian benefit fraudsters

Serving frozen food without telling customers is fraud, rules top Italian court

Serving frozen food without telling customers is fraud, rules top Italian court

Three migrant centre workers investigated for €9 million fraud

Three migrant centre workers investigated for €9 million fraud

Record increase in olive oil fraud: Coldiretti

Record increase in olive oil fraud: Coldiretti

Italy’s biggest refugee centre ‘stole state funds’

Italy’s biggest refugee centre ‘stole state funds’

Italy’s food police bust Polish ham scam

Italy’s food police bust Polish ham scam

How the grate parmesan scam costs Italy millions

How the grate parmesan scam costs Italy millions

Italians best at ripping off the EU: report

Italians best at ripping off the EU: report