Fraud

Prosecutors say an organized crime group tied to Liviu Dragnea, Romania’s most powerful politician, set up a cross-border...

Conceived in 2009 by someone operating under the pseudonym Satoshi Nakamoto, bitcoin was the world’s first cryptocurrency....

Two Ukranian men were charged Tuesday for their part in a large-scale international conspiracy to rig the United States’...

The EU lost more than nine billion euros (US$10 billion) to fraud between 2002 and 2017, with Member States often doing...

The United States on Wednesday convicted a former Hong Kong official who was backed by a Chinese energy firm of bribery and...

Uruguay rejected an asylum request on Monday by Peru’s former president Alan Garcia, who is being investigated in Peru for...

The day Macedonia requested his extradition, former Macedonian Prime Minister Nikola Gruevski announced he has been granted...

The Romanian President rejected on Wednesday the government’s nominee for the new chief anti-corruption prosecutor,...

Two magistrates presiding over cases in the recently-launched Special Anti-Corruption Court in Zimbabwe recently received...

Nigerian President Muhammadu Buhari called on Sunday for more rigorous actions against perpetrators of financial crimes,...

Authorities in South Africa arrested on Monday a Danish woman suspected of stealing US$17 million from Danish government...

The US Justice Department has filed criminal charges against a flashy Malaysian financier and a former Goldman Sachs banker...