Fraud

After months as a fugitive, a former Peruvian police colonel has been arrested on charges of money laundering.

The Romanian Anti-Corruption Office (DNA) raided offices and businesses connected to the Romanian state forest authority,...

Three Florida men were charged with conspiring to pay and receive kickbacks and money laundering relating to a 2012 case...

By Eka Gulua The renovated building meant for refugees at 7 Tashkent Circle in Tbilisi, the capital of the Republic of...

A Chinese official has been fired from his position as an internet regulator and expelled from the Communist Party on graft...

Six people and six firms have been charged in a US$ 500 million stock fraud, uncovered by the FBI.

Indian doctors are swindling patients by sending them to labs for unnecessary and exorbitantly priced tests because they...

Beningo Aquino claims that the Disbursement Acceleration Program (DAP) he set up as president was meant to stimulate...

Sen. Jose “Jinggoy” Estrada turned himself in today after an anti-corruption court ordered his arrest on charges of stealing...

Ihor Bilous, the country’s top tax official, claims that his predecessor took part in a massive tax fraud scheme in which US...

By Ana Baric Maglaj, a town of 27,000 in northern Bosnia and Herzegovina, has been one of the hardest hit in the recent...

Russian whistleblower Sergei Magnitsky died exposing a massive tax fraud perpetrated by Russian tax officials, well...