Fraud

Nawaz Sharif, the ousted prime minister, returned to Pakistan from the UK this week in order to face an anti-graft court,...

French authorities have launched an investigation against Danske Bank which is suspected of having taken part in the...

Vietnam sentenced the former general director of one of the country’s major banks to death on Friday following a lengthy...

South Africa's largest labor union went on strike Wednesday protesting corruption within the country's ruling party, CNBC...

The core companies that power the Azerbaijani Laundromat -- through which more than €2.5 billion (US$ 2.9 billion) passed in...

US law enforcement is intensifying a criminal investigation into a multi-billion dollar alleged fraud at Malaysian sovereign...

US bank Wells Fargo & Co has been accused in a new lawsuit of racketeering and fraud after the company admitted to...

Spanish prosecutors accused Real Madrid football star Cristiano Ronaldo on Tuesday of evading €14.8m (US$ 16.6m) in taxes,...

Fivesuspects pleaded guiltytohavingparticipated in a multi-million dollarimpersonationfraud and money laundering...

The U.S. governmentsaidFridayithas suspended its business ties with 12 delivery and supply companies and affiliates based in...

Petrofac, an international oilfield services provider,announcedThursdaythat it suspended itsChiefOperating Officer in...

Hackers posing as students applying for financial aid fraudulentlyobtained 8,000 tax refunds, costing the US government $30...