Fraud

Lebanon’s Prime Minister Saad al-Hariri resigned on Tuesday, “in response to demands” made by anti-corruption protesters,...

Israeli police launched last week an investigation into senior campaign officials in the ruling Likud party for allegedly...

A Nebraska sheriff’s deputy was indicted for fraud in a scheme that authorities say cost his victims nearly US$11 million,...

With mass anti-corruption protests gripping Lebanon for over a week, the country’s president urged on Thursday citizens to...

After the High Court rejected his application for a permanent stay of prosecution related to a US$2.5 billion deal with a...

Nigerian anti-corruption officials discussed on Tuesday how to effectively combat graft in the country’s ports, which...

The US House of Representatives said on Monday it has issued a subpoena to President Donald Trump’s lawyer, Rudy Giuliani,...

Aivar Rehe, the head of Danske Bank’s Estonian branch, was found dead on Wednesday after he went missing Monday evening from...

Authorities in several countries have arrested nearly 300 scammers, most operating from Nigeria, a US Department of Justice...

Fourteen businessmen, suspected of being linked to terrorists in Syria, has defrauded the Danish Treasury for years, raking...

Saudi Arabia remains determined to fight corruption and will now target public servants, the new Anti-Corruption Commission...

India’s Government continued its anti-corruption campaign by forcing 22 senior officials - all heads of tax and customs...