Iraq’s defence minister ‘reported for alleged benefits fraud in Sweden’

Iraq’s defence minister ‘reported for alleged benefits fraud in Sweden’

Iraq's defence minister, Najah al-Shammari, has been reported for benefits fraud in Sweden after allegedly claiming child and housing support for years, despite living in Baghdad, according to reports in Sweden.

‘Discount’ phone scammers steal thousands from elderly woman in Sweden

‘Discount’ phone scammers steal thousands from elderly woman in Sweden

Malmö police: surge in number of fake notes in circulation

Malmö police: surge in number of fake notes in circulation

Swedish bank Nordea accused of money laundering after Danske Bank scandal

Swedish bank Nordea accused of money laundering after Danske Bank scandal

Malmö businessman in custody for insider trading

Malmö businessman in custody for insider trading

Malmö files police report over suspected SFI fraud

Malmö files police report over suspected SFI fraud

Bus driver accused of selling fake tickets, earning thousands

Bus driver accused of selling fake tickets, earning thousands

Swedish courts clears man of fraud – because he was in love

Swedish courts clears man of fraud – because he was in love

A growing number of Swedes are victims of crime: survey

A growing number of Swedes are victims of crime: survey

Multi-million data breach and fraud trial to get under way in Sweden

Multi-million data breach and fraud trial to get under way in Sweden

Beware new +252 telephone scam, Swedish police warn

Beware new +252 telephone scam, Swedish police warn

Everything you need to know about the Swedish murder case that’s stranger than fiction

Everything you need to know about the Swedish murder case that’s stranger than fiction

Suspect in Swedish family murder case ‘can be’ convicted: experts

Suspect in Swedish family murder case ‘can be’ convicted: experts

Swedish personal data and ID documents being sold online: report

Swedish personal data and ID documents being sold online: report

Swedish-Swiss ABB uncovers $100 million fraud

Swedish-Swiss ABB uncovers $100 million fraud

Swede charged in Britain over supermarket ‘fraud’

Swede charged in Britain over supermarket ‘fraud’

Mona Sahlin quits in bodyguard mortgage fiasco

Mona Sahlin quits in bodyguard mortgage fiasco

‘Wheelchair’ pyramids fraudster ordered home

‘Wheelchair’ pyramids fraudster ordered home

Swedish wheelchair fraudster caught in Brazil

Swedish wheelchair fraudster caught in Brazil

Taxman boils rice to nail restaurant owner

Taxman boils rice to nail restaurant owner

Swedes targeted in new ‘Microsoft’ phone scam

Swedes targeted in new ‘Microsoft’ phone scam

Swedish passports hot property on black market

Swedish passports hot property on black market

Wheelchair fraudster goes on the run

Wheelchair fraudster goes on the run

Man beats fraud charges: It was ‘self-defence’

Man beats fraud charges: It was ‘self-defence’

Foreign athletes stung in migrant labour scam

Foreign athletes stung in migrant labour scam

Bluff bid for Swedish firm sparks market turmoil

Bluff bid for Swedish firm sparks market turmoil

Swedish politician jailed for fraud

Swedish politician jailed for fraud

Fraudsters escape prison for major online scam

Fraudsters escape prison for major online scam

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Thousands conned in mobile phone fraud

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Tax man steals millions

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Prison inspector steals 230,000 crowns

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Top lawyer accused of laundering SEK 1.5m

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Swedish man “owes Belgium 100 million euros”

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“70 companies” hit by fraud

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“Fraudulent collections” for tsunami victims

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Örebro men deny faking road accident for SEK4m payout

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45 Kalmar pubs caught in tax swoop

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Man conned insurance company 41 times

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Millionaire shoots himself after police chase

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Senior civil servant “conned Swedish ministers”

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Swedish government “shaken” by funding scam

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Civil servant admits to funding scam

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Bank accounts emptied after telephone trick

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Four million kronor stamp scam revealed

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HSB executive suspected of 40 million kronor fraud

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Prison for East Jet MD

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Forex hero charged with fraud

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Poker sites used in fraud scheme

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Swedes suspected of massive tax swindle

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Wine collector suspected of booze fraud

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Ericsson bosses not guilty in tax case

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Swedish passports available “for 1,000 dollars”

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Eurocard swaps thousand cards over security worry

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Swedes duped into buying fake shares

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Five charged with insider trading

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Ikea delivery man stole customers’ bank details

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Stiff prison sentences in SEB embezzlement scandal

Two arrested in pre-school terror probe

Two arrested in pre-school terror probe

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Lonely hearts racketeer gets five years

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Swede caught in UK welfare scam

Fraudsters target foreign students

Fraudsters target foreign students

Email scam targets Nordea

Email scam targets Nordea

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Motorcycle gang suspected in daring bank scheme

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Ericsson execs acquitted in tax case

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Pensioner arrested following wild car chase

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Scam artist targets English-speaking jobseekers

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Young men suspected of serious fraud

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Identity fraud targets foreign students in Stockholm

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Crisis prompts spike in financial crime reports

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Police investigate bank card fraud at Toys R Us

Nordea caught up in record US fraud

Nordea caught up in record US fraud

Police issue new fraud warning for Toys R US

Police issue new fraud warning for Toys R US

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Gambler ‘couldn’t help’ staking bank’s money

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Woman jailed for American Express fraud

‘Fake’ universities operating in Sweden

‘Fake’ universities operating in Sweden

Swedish millionaire duped by crooked ‘clairvoyant’

Swedish millionaire duped by crooked ‘clairvoyant’

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Hells Angels leader loses sickness benefits

270 imprisoned in black market purge

270 imprisoned in black market purge

Credit card fraudsters target Ikea

Credit card fraudsters target Ikea

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Playboy poser charged for defrauding Swedish men

Swedish woman falls for internet lottery deception

Swedish woman falls for internet lottery deception

Scam targets Swedish PM’s mother-in-law

Scam targets Swedish PM’s mother-in-law

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Man files police report after woman backs out of sex deal

Billing scandal rocks Swedish Red Cross

Billing scandal rocks Swedish Red Cross

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Remand order for Red Cross fraud suspect

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Nine convicted for internet sex scams

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Credit card scammers target Malmö drivers

Checks prompt decline in child sickness benefit cheats: report

Checks prompt decline in child sickness benefit cheats: report

Probe widens against Red Cross fraudster

Probe widens against Red Cross fraudster

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Breakthrough in Malmö skimming scandal

‘Businessman’ took millions from faulty cash machines

‘Businessman’ took millions from faulty cash machines

‘Sackey Wasky’ whacks wallets of Swedish men

‘Sackey Wasky’ whacks wallets of Swedish men

More evidence against Malmö ‘skimmers’

More evidence against Malmö ‘skimmers’

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Fraud lands ‘mafia’s banker’ in prison

Sharp hike in Swedish money laundering cases

Sharp hike in Swedish money laundering cases

Criminals caught up in benefits cheat probe

Criminals caught up in benefits cheat probe

Playboy poser strikes again

Playboy poser strikes again

Swedish net sellers tricked by fake euro bills

Swedish net sellers tricked by fake euro bills

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‘Schizophrenic’ woman guilty of benefits fraud

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Red Cross fraud hits donor confidence

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Five Swedish men swindled by female fraudster

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Bankers blindsided by con artist’s creamy cake

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Payback unlikely for Swedes swindled by bogus brokers

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‘Coldplay con man’ caught in Stockholm

80-year-old swindled in internet lottery fraud

80-year-old swindled in internet lottery fraud

Bunny dance fraudster gets three years in jail

Bunny dance fraudster gets three years in jail

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Record year in hunt for benefit cheats: agency

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Billions in benefits paid out in error

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Man faces Iran sanctions probe

Student loan body hunts for cheats

Student loan body hunts for cheats

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‘Firms report recession corruption increase’

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Swede charged in US over ‘scareware’ scheme

Church of Sweden warns of SMS opt-out service

Church of Sweden warns of SMS opt-out service

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Swede on trial for human smuggling in Ethiopia

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Cerebral palsy fraudster gets 3 years in jail

Card-skimming devices found at H&M stores

Card-skimming devices found at H&M stores

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Faked illnesses netted fraudsters 75 million

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Would-be au pairs lose 100,000 kronor to fraud

Man charged over million kronor ATM withdrawal

Man charged over million kronor ATM withdrawal

Tax agency staff set to face fraud charges

Tax agency staff set to face fraud charges

Fraud trial captivates local Swedish community

Fraud trial captivates local Swedish community

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Surgeon convicted for bogus billing

Swedish authorities put off by PutOn condoms

Swedish authorities put off by PutOn condoms

Second suspect held in Malmö art theft

Second suspect held in Malmö art theft

Wealthy Swedes swindled at SEB bank

Wealthy Swedes swindled at SEB bank

Disgraced Habo Finans CEO gets 5 years in jail

Disgraced Habo Finans CEO gets 5 years in jail

Swede, 92, tricked into giving away home

Swede, 92, tricked into giving away home

Student loans body reports 29 for fraud

Student loans body reports 29 for fraud

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Norwegian swindler arrested in Spain

Wave of ‘Nigeria letter’ fraud hits elderly Swedes

Wave of ‘Nigeria letter’ fraud hits elderly Swedes

Juholt’s girlfriend convicted of fraud: report

Juholt’s girlfriend convicted of fraud: report

Swedish bosses open to bribes: study

Swedish bosses open to bribes: study

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Disabled ‘trafficked’ to Sweden in benefits fraud

Swedish fraudster jailed in Ethiopia

Swedish fraudster jailed in Ethiopia

‘VIP customers’ spent half million with skimmed cards

‘VIP customers’ spent half million with skimmed cards

Sweden hit by Microsoft phone hacking scam

Sweden hit by Microsoft phone hacking scam

Foreign students easy prey for Stockholm rental scams

Foreign students easy prey for Stockholm rental scams

Fake digs fool flat hunting students

Fake digs fool flat hunting students

Swedish pensioner charged with ‘Nigeria Letter’ scam

Swedish pensioner charged with ‘Nigeria Letter’ scam

Higher educated workers more insecure: study

Higher educated workers more insecure: study

Eight arrested in Gothenburg casino raid

Eight arrested in Gothenburg casino raid

‘Wheelchair man’ jailed for four years for fraud

‘Wheelchair man’ jailed for four years for fraud

Fake invoice fraud on the rise in Sweden: report

Fake invoice fraud on the rise in Sweden: report

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Judge falls asleep twice during trial

Swedes to crack down on bogus billing scams

Swedes to crack down on bogus billing scams

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Swedish fraud figures double: report

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Ticket company CEO suspected of fraud

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Fraudsters trick 27 into paying for same flat

How to avoid fraud in the Stockholm house-hunt

How to avoid fraud in the Stockholm house-hunt

Former ‘Swede of the Year’ wanted by Interpol

Former ‘Swede of the Year’ wanted by Interpol

Fake porn fines hit thousands of Swedes

Fake porn fines hit thousands of Swedes

Millions ‘missing’ in wake of cash firm bankruptcy

Millions ‘missing’ in wake of cash firm bankruptcy

More stores stung after cash firm bankruptcy

More stores stung after cash firm bankruptcy

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Fraudster caught on film gives up: ‘I felt watched’

Benefits cheats defraud Sweden of billions

Benefits cheats defraud Sweden of billions

Agency to probe small-time cheats

Agency to probe small-time cheats

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Hairdresser jailed for defrauding 80-year-old

‘Disabled’ fraudster nabbed in massive scam

‘Disabled’ fraudster nabbed in massive scam

Foreigners’ identities stolen in housing scam

Foreigners’ identities stolen in housing scam

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Politician got benefits for son working abroad

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Fake wheelchair man accused of conning carer

Uganda returns aid money to Sweden

Uganda returns aid money to Sweden

Carer blows pensioner’s savings on internet porn

Carer blows pensioner’s savings on internet porn

Thousands of Swedes hit with porn surfing bills

Thousands of Swedes hit with porn surfing bills

Women drugged and robbed their online dates

Women drugged and robbed their online dates

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Thai police nab Swedish fraud suspect politician

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Wheelchair fraudster guilty of benefit heist

Fraud suspect politician in Swedish custody

Fraud suspect politician in Swedish custody

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Politician remanded into custody for fraud

Swedish woman fakes cancer to get out of jail

Swedish woman fakes cancer to get out of jail

Swedish politician charged with fraud

Swedish politician charged with fraud

Man cons 50 Swedes in online shopping scam

Man cons 50 Swedes in online shopping scam

Swedes snap up mobile banking

Swedes snap up mobile banking

ID-card fraud ‘epidemic’ threatens Sweden

ID-card fraud ‘epidemic’ threatens Sweden

Students suspected of residency permit fraud

Students suspected of residency permit fraud