Fraud

Campaign promises from beyond the grave, songbird poachers, and the Hollywood actor implicated in a US$227 million scam...

Hungarian authorities said they dismantled an organized crime group believed to have deprived the Hungarian budget of more...

Gold-smugglers’ wigs, horse doping, sweet ecstasy, sentencing for the admiral of a fleet of narco-submarines, and the Girl...

Police in the Czech Republic on Monday announced efforts to indict alleged members of a U.K.-based organized crime group...

Brazil’s state oil company Petrobras announced on Tuesday that it has so far recovered more than 5.3 billion reals (US$920...

Instead of a great opportunity to express love, care or passion to someone, Valentine’s Day may lead to “heartbreak,...

A district court in Bishkek, Kyrgyzstan's capital, ordered Raimbek Matraimov, the former deputy chairman of the Kyrgyz...

On request of German authorities, Interpol on Tuesday added a New Zealand banker to its list of most wanted criminals for...

California-based clothing brand LuLaRoe has agreed to pay US$4.75 million to settle a lawsuit that accused the company of...

Romania’s president on Wednesday greenlit a criminal investigation into allegations of bribery levelled against a former...

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...