Fraud

The British government may have to pay the European Union (EU) £1.7 billion (US$ 2.07 billion) in lost custom duties after...

A U.S. attorneyplead guiltyMondayto systematically extorting a total of US$ 6 million from peoplewho illegally downloaded...

Thanks to a tip off from a hotel worker, the Department of Justice has uncovered a complex network of international money...

UK authorities convicted Tuesday four men on fraud and bribery charges for a £160 million (US$ 200.18 million) scheme that...

Western Union has agreed to pay US$ 586 million for willingly allowing criminals to use its services for money laundering...

Vietnamese anti-corruption police arrested seven former members of TrustBank’s Credit Board for allegedly approving illegal...

International Monetary Fund (IMF) Managing Director Christine Lagarde was convicted of negligence by French court on Monday...

Romanian anti-corruption officials handed out 50 indictments on Friday in an alcohol industry tax evasion case that...

Romanian authorities said Thursday seven people were detained on suspicion of committing credit card fraud throughout...

A Russian court on Wednesday sentenced a man who swindled a politician out of more than US$ 6 million by convincing him to...

The casual, obscenity-laden telephone transcript splashed in Bosnian media at the start of this month appeared to reveal a...

Between 2013 and 2015, more than US$ 13 million in dirty money from a giant Russia- centered money laundering scheme, dubbed...