Fraud

The United Kingdom’s National Crime Agency (NCA) is looking to seize 15 million pounds (US$20.5 million) in bank accounts...

Amid a rising demand for online services in Africa, the continent has become particularly vulnerable to a variety of...

An American who was formerly the executive vice president of U.S. operations at a Canadian oil-services company pleaded...

British authorities arrested 24 people suspected to be involved in the trade of fraudulent passports for U.K.-based...

Georgy Bedzhamov, wanted in Russia over a high-profile embezzlement case, used the law firm Demetrios A. Demetriades LLC,...

New York prosecutors unsealed an indictment last week, charging six offshore financial services executives and a Swiss...

Andrej Babiš has campaigned on an anti-graft platform. Now, investigace.cz and OCCRP have found that he secretively loaned...

The European Anti-Fraud Office (OLAF) said on Monday that although the European Union made more money available to member...

In a joint operation with Europol, Spanish police in the Canary Islands arrested on Monday 88 people and Italian police...

For the first time ever, U.S. authorities imposed sanctions against a virtual currency exchange for its role in facilitating...

A Nigerian national living in Oklahoma wassentencedon Friday for running a ring that laundered at least US2.5 million...

Only 17 months into office, Malaysian Prime Minister Muhyiddin Yassin announced his resignation on Monday after losing...