Fraud

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...

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...

For more than a decade, HS Timber Group required its Romanian timber suppliers to deliver extra wood for free...

European authorities this month launched a coordinated action against hundreds of suspects accused of running a...

Credit Suisse agreed to pay France 238 million euro (US$234 million) to settle a criminal probe accusing the bank...

An Interpol-led operation involving 14 countries across the world netted 75 individuals believed to be linked to a...

A U.S. private virtual currency exchange agreed on Tuesday to pay more than US$50 million to settle U.S....

A blockchain bridge linked to Binance, the world’s biggest crypto exchange, was hit by a US$570 million hack last...

An American rancher was sentenced Tuesday to 11 years in prison for defrauding two meat processing companies of...

Malaysian authorities have brought home 15 victims of a suspected cybercrime scheme, who had been lured into...