Fraud

Fraudsters have found a way to use the coronavirus pandemic for blackmail, with one phishing scam threatening to ‘infect...

Peruvian President Martin Vizcarra said last week that acts of corruption committed during the state of national emergency...

Hundreds of COVID-19-related scams, many of which operated from websites that advertised fake vaccines and cures, operated...

Britain’s High Court in London rejected on Monday the appeal of Indian businessman Vijay Mallya against a 2018 decision to...

In an aggressive advertising campaign, a Malta-based company sent more than a billion emails offering customers face masks...

Long-time rivals Benjamin Netanyahu and Benny Gantz signed on Monday a power-sharing deal that allows them to form a new...

With coronavirus cramping the usual activities of gangsters, organized crime is increasingly going online, experts said on...

As US authorities and manufacturers reveal cases of fraud and price gouging within the booming face mask industry, some...

Federal prosecutors in Manhattan have brought fraud charges against the co-founder of a cryptocurrency scheme that allegedly...

The US Securities and Exchange Commission has charged a former Goldman Sachs executive with attempted bribery of government...

US prosecutors say that a former Venezuelan attorney general is implicated in the laundering of bribes contractors paid to...

An Ecuadorian court has sentenced the country’s former president in absentia to eight years in prison for taking bribes from...