Fraud

A Russian national was sentenced to eight years in prison for his role in an online scheme that was set to steal more than...

Hunter Biden’s longtime business partner, Devon Archer, secured nearly $3 million for a technology investment fund from a...

Ukraine’s Constitutional Court has dealt a blow to those fighting to end graft, ruling that officials who intentionally file...

Online scams are increasing globally, with €36 billion (US$42.58 billion) lost in 2019 alone, Scamadviser data warned...

Newly appointed Kyrgyz authorities have opened an investigation into corruption at the Kyrgyzstan’s State Customs Service...

Brazilian prosecutors again targeted the family of the country’s President Jair Bolsonaro, charging on Monday his son Flávio...

Leaked documents show bank regulators filed reports but did little to stop financial abuse

U.S. Senator Elizabeth Warren urged authorities on Monday to crack down on money laundering and other irregularities...

Trillions in suspect dollars flow freely through major banks

At the behest of the Crown Prince, the King of Saudi Arabia has sacked the commander of the country’s armed forces in Yemen,...

A Cross Border Investigation Reveals Links Between Churches and Organized Crime.

Citizens collecting pensions in the United Kingdom have lost at least 31 million pounds (US$40.75 million) to scammers since...