Fraud

Prosecutors allege the duo requested funding for 34 fake jobs and pocketed the cash.

Greek court orders mining magnate Beny Steinmetz’s extradition to Romania, as legal battles and allegations of fraud...

Shariff is one of more than 60 conspirators who stole more than $250 million from a Covid-19 fund meant to feed hungry...

The suspects allegedly hired 197 positions for a network of fake companies, in order to defraud EU and Romanian government...

In a bold move to combat welfare fraud, the U.K. authorities are considering a new legislation that could suspend driving...

Manuel Chang was sentenced to 102 months in prison for his part in stealing hundreds of millions of dollars in loans, which...

Nigerian Okezie Bonaventure Ogbata admits to orchestrating a scheme that targeted over 400 elderly victims in the U.S.,...

A major donor-funded water plant in the capital of Solomon Islands was supposed to fix a clean water crisis. But people...

Romanian prosecutors are investigating allegations of election fraud involving social media campaigns that transformed...

Several evangelical pastors in East and North-East London exploited children’s charity funds to steal over 1 million British...

Nigerian anti-fraud agency makes historic asset recovery, seizing property linked to illegal activities by government...

Western Europe and the EU Lead in Anti-Money Laundering Measures, NGO Says