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Jun 30, 2021

Ukrainian Hacker Sentenced to Prison in Billion-Dollar Cybercrime

A high-level member of the hacker group known as FIN7 was sentenced June 24 to seven years in prison and ordered to pay...

Jun 29, 2021

Report: Myanmar’s Jade Fuels Military

Corruption in Myanmar’s jade industry extends all the way to the top of the country’s military, including the family of the...

Jun 29, 2021

Australian Anti-Graft Group Seeks Ban on Secret Meetings with Lobbyists

Secret meetings or messages between politicians and lobbyists would be banned in Australia’s New South Wales (NSW) as part...

Jun 28, 2021

Georgia Prosecutors Say Bera Ivanishvili’s Harassing Voice Tapes Doctored

Georgia’s General Prosecutor’s Office has questioned the veracity of tapes which appear to show Prime Minister Irakli...

Jun 28, 2021

Judge Extends Bail for Peruvian Presidential Candidate Keiko Fujimori

Peruvian presidential election candidate Keiko Fujimori, who is on trial for corruption and money laundering, still remains...

Jun 28, 2021

French, Israeli Police Bust a Gang Stealing Millions in Jobless Benefits

French and Israeli police have dismantled a criminal network that is believed to have swindled France out of 12 million euro...

Jun 28, 2021

Report Finds Graft in Prison System in Australia’s Victoria Region

The rapid growth of the incarcerated population in Victoria, Australia, combined with rampant abuse of power by staff has...

Jun 25, 2021

Human Rights Advocates Warn of Police Brutality in Tunisia

Amnesty International is calling for a full investigation into the death of a Tunisian man shortly after he was taken into...

Jun 25, 2021

Report: In the DRC, Youth Gangs Straddle Crime and Vigilantism

The complete breakdown of law and order in the Democratic Republic of the Congo two decades ago has given birth to local...

Jun 24, 2021

Belgium Takes Steps to Curb Money Laundering

Belgium launched a platform through which the government and banks will scrutinize suspicious accounts together and share...

Jun 24, 2021

TI: Laws to Protect Whistleblowers Needed Worldwide

Whistleblowing is one of the most effective ways to detect and prevent corruption and other malpractice, and people who dare...

Jun 24, 2021

Chinese Regulator Urges Banks, Alipay to Block Crypto Trading

Five Chinese banks and a payment firm have vowed to toughen measures against crypto-related transactions after the People's...

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