Fraud

At the request of the European Public Prosecutor's Office (EPPO), Romanian authorities searched ten locations throughout the...

Greece’s former chief anti-corruption prosecutor who ended up being prosecuted after investigating the biggest corruption...

A federal jury indicted a 76-year-old man from Las Vegas for partnering with foreign telemarketers to steal financial...

U.S. courts sent three men behind bars for installing skimming devices on ATMs and gas pump pay machines to steal financial...

In the fight against the illegal logging industry, Interpol reported Thursday the arrest of 69 suspects and the recovery of...

Spain’s Civil Guard arrested Wednesday three individuals accused of fraudulently selling high-quality sofas that in fact did...

In a joint operation, Latvian and Lithuanian authorities dismantled two call centres in Riga and a third in Vilnius last...

In an international operation targeting a sex trafficking network which operated in various European vacation destinations,...

“This certainly shows a due diligence failure,” said an anti-money laundering expert.

Solway was labeled a “high-risk” client over suspect transactions, while companies tied to the mining group and its...

Two U.S. government agencies made the National Bank of Pakistan (NBP) pay a total of US$55 million in fines for repeatedly...

A network of Gaddafi-era officials have been accused of embezzling millions of dollars of Libyan state development money and...