Fraud

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. ...

Two tax officials accused of tax fraud by a former Hermitage Capital lawyer Sergei Magnitsky cannot be summoned for...

Sixteen people were arrested in Serbia on charges of money laundering, tax evasion, illegal trade, falsification of trade...

After losing elections last week, Croatia’s ruling party HDZ took another blow when the party and former Prime Minister Ivo...

Prosecutors announced Monday that former Croatian deputy prime minister Damir Polancec was cleared of charges that he was...

Bulgaria is losing over 750 million Bulgarian Lev (BGN)($500 million) annually in VAT fraud said the National Revenue Agency...