UK: US$ 200 Million Down the Drain in Broadband-Sewer Scam; Four Convicted
UK authorities convicted Tuesday four men on fraud and bribery charges for a £160 million (US$ 200.18 million) scheme that...
UK authorities convicted Tuesday four men on fraud and bribery charges for a £160 million (US$ 200.18 million) scheme that...
Authorities in El Salvador have detained 26 people, including some who allegedly posed as fishermen but were instead...
Italian military police detained Tuesday 46 suspected members of one of the most powerful groups of the Camorra crime...
Papua New Guinea’s Prime Minister has suspended two senior ministers and launched an investigation into allegations that...
Irish authorities took to court Tuesday one of two suspects detained for investment fraud and money laundering worth €5...
Colombian authorities have accused several banana companies who allegedly financed paramilitary "death squads"...
Authorities charged six people with serious drug importation offenses after intercepting a yacht off the New South Wales...
About half a million Romanians all over the country continued their anti-corruption protests Sunday evening, demanding that...
Peruvian authorities searched the home of former President Alejandro Toledo Saturday as part of a sweeping corruption...
An international transparency watchdog criticized Republicans Friday for scrapping a rule that required oil, gas and mining...
Swiss financial authorities have ordered Scottish bank Coutts & Co. Ltd to pay back 6.5 million Swiss francs (US$ 6.57...
A British court sent a former banker and five accomplices to jailThursday for siphoning millions from small businesses to...