Fraud

A fugitive wanted by Costa Rican authorities in connection with a massive fraud investigation known as the Madre Patria case...

Fraudsters use emotional posts and fake giveaways to steal personal and banking data from Facebook users in Slovenia.

The suspected leader of a vast cross-border VAT fraud and money laundering ring faces trial in Latvia this month. The €297...

Two executives of Ukraine’s railway company are accused of rigging a coal procurement tender, resulting in an overpayment...

In sweeping raids across 52 provinces, Turkish police seized $127M in assets and detained 423 suspects in a cybercrime probe...

With fraud accounting for 41percent of all crimes and remaining the U.K.’s most common offence, the government is set to...

A German court has sentenced two former Volkswagen executives to prison and handed suspended sentences to two others for...