Fraud

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...

The U.K. Serious Fraud Office (SFO) said it has secured nearly £1.2 million (US$1.58 million) last week from the Brazilian...

A Texas federal court convicted a woman for running a criminal organization that charged immigrants tens of thousands to...