Fraud

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

The former vice-chairman of China’s powerful Central Military Comission (CMC), Xu Caihou, has been detained for suspected...

Protests in Istanbul and Ankara erupted after audio recordings, allegedly of Prime Minister Recep Tayyip Erdogan talking on...

After a November plane crash that killed 50 people, Russian authorities are investigating whether some pilots received fake...

Officials are on the lookout for additional cases of diploma fraud in the Balkans after the arrest of a Macedonian man who...

András Horváth, a former tax inspector for Hungary’s national tax agency, claims that organized crime groups have...

US prosecutors have unsealed charges against suspected members of a Romanian-based transnational organized crime...

By Denys Bigus Four months after he walked into Ukraine’s TVi newsroom as a financial savior and “second breath” for the...

Grameen Bank founder and Nobel Peace Prize recipient Muhammad Yunus was accused of violating tax exemption rules by...

Over the past two years, some $94 million has been awarded to 56 rehab and health care clinics in Southern California where...

In the winter of 2008, more than US$52 million poured through the bank accounts of two ghost companies based in Moldova....

The European Commission (EC) has proposed a new directive to equalize criminal sanctions for fraud in its member states. ...