Embezzlement

A man named Avraham Eisenberg revealed himself to be one of the hackers behind last week’s US$114 million exploit of...

An investigation by Iraq’s finance ministry discovered Sunday that US$2.5 billion dollars were stolen from a government tax...

Former chief executive of the controversial Israeli spyware company NSO Group, Shalev Hulio, has partnered with Sebastian...

When Sun Daocun died in 2021, he left behind a string of unresolved debts which had enraged a long line of creditors. Now,...

U.S. authorities designated on Monday Fadil Novalić, the prime minister of one of Bosnia and Herzegovina’s two...

Venezuela on Saturday has freed seven jailed Americans in exchange for the release of two relatives of the Venezuelan...

A court in Kazakhstan’s capital city sentenced a nephew of former president Nursultan Nazarbayev to six years in prison for...

Azerbaijani authorities arrested on Sunday the editor of an independent outlet and a lawyer known for defending journalists,...

A judge in Liechtenstein is investigating money transfers between companies owned by Lebanon’s central bank governor Riad...

The audit of government payroll by Zambia’s Office of the Auditor General published this week reveals a series of grave...

Chinese authorities arrested more than 230 suspected bank scammers in Henan, China’s third-most populous province, police in...

A court in Zagreb ordered on Monday five people who were arrested over the weekend to remain in detention on suspicion of...