Fraud

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...

The European Commissionannounced on Friday that it would open an investigation into the largest Swedish telecom company’s...

A newly-published discussion paper on corruption in Papua New Guinea’s public sector found that low-level officials are...

In 2015, a group of Ukrainian legislators investigated the country’s largest gas station business, an operation that sells...

Ihor Kolomoisky and Hennadiy Boholiubov stand accused of stealing $5.5 billion from PrivatBank, which held the deposits of a...

Russia’s Federal Security Service (FSB) detained Tuesday a former minister on charges of embezzlement, the second minister...

Well over US$3.6 billion (1.3 trillion naira) was stolen from public coffers between 2011 and 2015, a sum that could have...

Swedbank’s report into money laundering allegations has been criticised by investors and government ministers as an...

Thousands marched the streets of Kiev on Saturday demanding action on revelations made by journalists which implicate...