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Jun 5, 2018

EUROPOL: Leaders of CEO Fraud Arrested

Israeli and French authorities arrested four suspected leaders of a crime group responsible for impersonating executives of...

Jun 5, 2018

Ukrainian Journalists Say They’re on Russian Hit-List

Two journalists in Ukraine say they are on an alleged Russian hit-list but don’t intend to hide, Reuters reported Monday.

Jun 5, 2018

Pope Addresses Rise of Organized Crime in Rome

One day after the Pope visited a suburb of Rome to tell its inhabitants to speak up against the mafia, three people were...

Jun 4, 2018

Australia: Citigroup, Deutsche, ANZ Face Cartel Charges

The third largest bank in Australia and its underwriters Deutsche Bank and Citigroup will face criminal cartel charges for...

Jun 4, 2018

Moldova to Ease Citizenship Requirements for Investors

The Moldovan parliament is divided over proposed amendments that would allow wealthy investors to bypass certain...

Jun 1, 2018

Spain Ousts PM in No Confidence Vote Amid Graft Scandal

Mariano Rajoy became the first Spanish prime minister to be ousted from office on a vote of no confidence on Friday after...

May 31, 2018

EC Commits Millions to Anti-Fraud Program

The European Commission proposed a new anti-fraud program Wednesday that would provide €181 million to aid EU member states...

May 30, 2018

Ukraine Staged Journalist’s Murder, Blames Russia for Planning It

A Russian journalist who frequently criticised the Kremlin and was on Tuesday reported to have been killed, shocked the...

May 30, 2018

Putin Critic Bill Browder Released After Arrest in Spain

A prominent critic of Vladimir Putin, Bill Browder, was arrested in Spain under a Russian Interpol warrant on Wednesday but...

May 29, 2018

Pakistan Recovers US$1.3 Million from Corruption Suspect

Pakistan's anti-graft authorities recovered on Monday Rs 15 million (US$1.3 million) and a luxurious Toyota Landcruiser from...

May 29, 2018

Tbilisi Marks Anniversary of Mukhtarli's 'Exit'

Wearing black T-shirts and hoods with slogans "#Afgan" and "No Investigations Means No Cooperation,"...

May 29, 2018

Vietnamese Court to Make Landmark Ruling in Fraud Case

A Vietnamese court is expected to set precedent on Tuesday by determining who will bear financial responsibility in a...

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