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The wife of Ukraine’s president-elect Volodymyr Zelenskiy bought in 2013 an upscale penthouse apartment on the Black Sea for...

A whistleblower lawsuit accused a US pharmaceuticals giant of lavishly bribing doctors and their staff to increase sales of...

Armenian police detained on Tuesday eight people and seized 14 computers from the offices of a suspected cyber crime ring...

The European Commission announced Monday it had adopted a new Anti-Fraud Strategy to improve the detection, sanctioning and...

Malaysia’s former Prime Minister Najib Razak received a mysterious sum of US$626 million into his private bank account...

Over 200 victims of human trafficking, 157 of them children, were rescued by police in Benin and Nigeria in an operation led...

Gold worth billions of dollars is smuggled every year out of Africa through the United Arab Emirates and it most likely ends...

A UK judge this week ordered a convicted money launderer who was caught attempting to board a flight to Dubai with US$1.93...

Days after comedian-turned politician Volodymyr Zelenskiy won Ukraine’s nationwide elections, both he and political...

Algeria arrested five billionaires on Monday, two weeks after the country’s president stepped down after tens of thousands...

A newly-published discussion paper on corruption in Papua New Guinea’s public sector found that low-level officials are...

An Indian national who operated a network of fraudulent call centers that intimidated and defrauded US residents out of...