Fraud

Media in Japan as well as some public figures criticized on Wednesday the decision by Japanese prosecutors not to charge 100...

Secret meetings or messages between politicians and lobbyists would be banned in Australia’s New South Wales (NSW) as part...

The rapid growth of the incarcerated population in Victoria, Australia, combined with rampant abuse of power by staff has...

The European Bank for Reconstruction and Development and several other foreign investors own a leading Tajik microlending...

Corruption is rising in Croatia, as is the number of people leaving the country and the two trends are connected, says a new...

Wood decays, iron rusts, and apparently, concrete corrupts.

In the latest crackdown on cryptocurrency fraud, China said last week that it rounded up more than 1,100 suspects and...

Authorities from four countries shut down an online marketplace where vendors sold more than 80 million stolen login...

Russia’s Interior Ministry issued on Friday a warrant against the president of Alexei Navalny’s Anti-Corruption Foundation...

Czech authorities announced last week possible charges against Prime Minister Andrej Babiš for fraud involving EU tax...

U.S. prosecutors have charged six people for conspiring to launder US$3.5 million in proceeds derived from romance scams, a...

The U.S. Securities and Exchange Commission (SEC) sued five individuals for promoting an unregistered cryptocurrency...