Fraud

Mining magnate Frank Timis appears to have earned hundreds of millions of dollars by muscling into a deal for a West African...

Recently elected President and former comedian Volodymyr Zelenskiy candidly expressed his growing awareness of the sizable...

Pakistan’s anti-graft officials arrested former Prime Minister Shahid Khaqan Abbasi on Thursday, in the latest blow to...

The Council of Europe’s anti-corruption body, GRECO, said on Wednesday that Austria should show more ambition in...

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...