Fraud

Pakistan authorities arrested last week the CEO of the software company Axact for selling fake online academic degrees worth...

Two Guatemalan anti-corruption activists - one who was forced to resign and one whom President Jimmy Morales barred from...

A court convicted a Rhode Island woman for her participation in a Jamaican lottery fraud scheme, which has affected about...

In just 18 months, corrupt officials in the Maldives handed swathes tropical islands to developers in no-bid deals, and then...

A Nigerian man whose email scams aimed to defraud businesspeople from Singapore to Switzerland out of millions of dollars...

The head of a U.N.-backed anti-corruption commission was barred on Tuesday from re-entering Guatemala, where he was...

The UK will deport a Ghanaian citizen and former UBS trader to his native Ghana, seven years after the man was sentenced for...

Philippine President Rodrigo Duterte on Tuesday ordered the arrest of Anthony Trillanes, an opposition senator and vocal...

That the European Union’s anti-fraud office had found evidence of “serious irregularities” and “conflict of interest” in the...

Philippine President Rodrigo Duterte is tired of fighting corruption and is contemplating stepping down--but only if someone...

A week after Philippines President Rodrigo Duterte ordered the firing of an anti-corruption official who was investigating...

Swiss authorities confirmed to Montenegro’s Prosecution Office that the wife of former President Svetozar Marovic had...