Fraud

Nicholas Sarkozy will in October become France’s first former president to be tried for corruption, the Guardian reported on...

Russian state lender VTB has sued a Mozambican government company over an unpaid loan that is part of a US$ 2 billion...

Carrying photos of slain investigative journalist Daphne Caruana Galizia and banners that labeled Prime Minister Joseph...

Authorities in Dhaka have made a Sweden-based investigative journalism website inaccessible in Bangladesh soon after the...

Two months after he resigned over a scandal involving forged documents regarding family investments and his children’s...

After having detected contract irregularities and theft in the Sudan's Ministry of Religious Affairs and Endowments,...

Ethiopian Federal Attorney General charged 50 people with corruption and abuse of office in relation with the construction...

A court in Zagreb sentenced on Monday Croatian former Prime Minister Ivo Sanader to six years and the CEO and chairman of...

An aviation deal in Eastern Europe should have raised alarms in UK, experts say.

A few days after a former SNC-Lavalin executive was found guilty of paying kickbacks and bribing Libyan officials, the...

Eight months after she was appointed as Mexico’s first ever Chief Anticorruption Prosecutor, Luz Mijangos Borja has opened...

Judges agree that the ex President of Angola, Jose Eduardo dos Santos must testify in a graft case involving his son.