Fraud

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...

A U.S. citizen from Florida was indicted last week for his alleged role in one of the largest Medicare kickback schemes ever...

Belarus considers Washington’s latest sanctions levied against President Alexander Lukashenko’s inner circle “unfriendly and...