Fraud

As two of Steward’s resource-strapped hospitals closed in August, staff described unpaid bills, dire working...

A system set up to channel dollars from Iraqi oil sales to importers has been exploited by money launderers and...

Nigerian authorities have apprehended 13 students of Usmanu Danfodio University, located in the northwestern city...

A Cambodian tycoon and ruling party senator – who the U.S. recently sanctioned, citing links to human trafficking...

Fraud is involved in around 20 percent of the world’s online sales each year, netting criminals trillions of...

For a decade and a half, Syria’s “under-20” soccer teams routinely outperformed the national squad in big...

A former Georgian defense minister is under investigation for his alleged role in a sprawling international call...

U.S. prosecutors plan to feature a wealthy Romanian businessman, convicted of corruption charges in his home...

Beny Steinmetz’s company obtained iron ore deposits worth billions thanks to bribes paid to the wife of a West...

Kyrgyz President Sadyr Japarov has drastically decreased transparency into public spending, even as he has...

In February a Maltese court annulled a 2.1-billion-euro public healthcare contract over suspicion of fraud....

Not long after imposing sanctions on wood imports from Russia and Belarus, Europe saw an influx of wood supposedly...