Fraud

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

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...

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

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

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...

Corruption eats up US$13.35 billion, or 20% of the Philippines' budget every year, the country’s Deputy Ombudsman Cyril...

Thailand’s anti-graft authority accused one of its own top officials of concealing his wealth by omitting to declare all of...