Fraud

The prime minister of Estonia announced his immediate resignation in the early hours of Wednesday following the detention of...

Two British citizens were indicted on Thursday over allegations that they swindled over a billion dollars from the Danish...

The United States has slapped aerospace company Boeing with a US$2.5 billion fine for choosing “profit over candor” by...

A 28-years-old Nigerian man from Norman, Oklahoma, pleaded guilty on Monday to helping launder money from a Nigerian-based...

Pakistan's anti-graft agency arrested on Tuesday an opposition lawmaker forowning assets that they said he could not afford...

The chairman of Ukraine’s parliament, Dmytro Razumkov, on Monday signed a bill to reimpose sanctions on officials who...

With the U.K. becoming the first country to approve a COVID vaccine, Interpol has warned again about the threat of organized...

European and U.S. authorities arrested in separate operations hundreds and identified thousands of so-called money mules -...

Supercharged by Google and Facebook, a flood of fake news stories touting get-rich-quick schemes are funneling hopeful...

The judiciary in Bosnia and Herzegovina is getting worse and the conviction rate of high corruption cases is seeing a...

A small Russian-owned real estate investment company based in Cyprus leaves an unusually large footprint in stories about...

Results from an internal investigation launched in 2017 into an alleged cover-up of a £1 billion (US$1.32 bn) fraud scandal...