Fraud

Swedish prosecutors indicted on Tuesday the former CEO of Swedbank with aggravated swindling for downplaying suspected...

The cost of fraudulent COVID-19 relief claims in the United States have surpassed US$100 billion, according to a statement...

The final two members of a Peruvian scam artist group pleaded guilty in U.S. federal court on Monday to defrauding...

A Florida woman was sentenced to five years and three months in federal prison for laundering cash for a sexually-exploitive...

Police in 26 countries arrested during a months-long joint operation 1,803 people and identified over 18,000 so-called...

Two Nigerian fraudsters were handed a combined sentence of over 22 years in federal prison on Monday for their part in a...

U. S. authorities said they will seize and sell around US$56 million in fraudulent proceeds from a conspirator...

The Catholic Archdiocese of New Orleans has turned over US$1million to the U.S. government to settle claims that it...

U.S. prosecutors charged three men with varying counts of wire fraud and money laundering committed in a scheme to solicit...

The Biden administration sanctioned Chatex, the second largest crypto wallet and a full-fledged cryptobank, accusing it of...

Authorities in Germany arrested four people suspected of forming a criminal organization and evading taxes, which is...

Swiss authorities have charged ex-FIFA president Sepp Blatter and ex-UEFA president Michel Platini with fraud over an...