Fraud

Fraud is involved in around 20 percent of the world’s online sales each year, netting criminals trillions of dollars,...

For a decade and a half, Syria’s “under-20” soccer teams routinely outperformed the national squad in big tournaments. An...

A former Georgian defense minister is under investigation for his alleged role in a sprawling international call center scam...

U.S. prosecutors plan to feature a wealthy Romanian businessman, convicted of corruption charges in his home country, in the...

While crypto ATM operators insist they take steps to protect the public, investigators say the machines are a gift to...

Bankrupt U.S. company Steward Health Care sent 7.6 million euros ($8.1 million) to a Swiss firm that paid consultancy fees...

Beny Steinmetz’s company obtained iron ore deposits worth billions thanks to bribes paid to the wife of a West African...

Kyrgyz President Sadyr Japarov has drastically decreased transparency into public spending, even as he has launched an...

An investigation into whether India's powerful Adani Group was overvaluing the coal it sold to power companies was...

Armen Sarkissian's family owns five previously unreported properties in and around London.

New documents uncovered by reporters show that Andrew and Tristan Tate were involved in a profit-sharing agreement with a...

Latvian investigators suspect the owner of “Clean World,” a well-known cleaning business that stretches across Russia,...