Fraud

Italian authorities seized last week nearly €84 million (US$94,816,680) as part of an investigation into the so-called...

In viewing “corruption” as a problem primarily affecting foreign countries, the UK may be rendering itself blind to its many...

A Montana man plead guilty on Tuesday to defrauding a Canadian financial institution of US$43 million by convincing it to...

Czech flags and signs stating “We don’t want Babis” filled Prague’s Letna Plain park on Sunday as over 250,000 protesters...

Bosnia’s top judicial official - embroiled in an ongoing corruption scandal surrounding allegations of bribery - has stated...

Israeli courts have convicted the wife of Prime Minister Benjamin Netanyahu of misusing public funds to pay for US$100,000...

A number of top Brazilian prosecutors, including current Justice Minister Sérgio Moro, conspired to prevent former left-wing...

The Communist Party of China said on Tuesday it placed a top official from the autonomous region of Inner Mongolia under...

Former Pakistani president Asif Ali Zardari, widower of late Prime Minister Benazir Bhutto, was arrested on Monday in...

The Israeli Knesset put a new immunity bill on it’s legislative docket on Monday, a change that could clear Prime Minister...

The elite British private school Charterhouse, founded in 1611, bills itself as “one of the great historic public schools of...

Ravenscourt Holdings Ltd. was a Cyprus shell company within the Troika Dialog group and later Sberbank, after it acquired...