Fraud

Michael Shvartsman was convicted of insider trading, while Eric Hannelius settled without admitting or denying guilt. Both...

German and Serbian authorities have dismantled a large-scale online investment scam that defrauded victims of at least 300...

Senior Airbus executives corresponded with an intermediary for controversial helicopter deals in Kuwait after the European...

When an apparent fraudster impersonated a famous football agent and asked FC Barcelona for 1 million euros, sources say the...

The U.S. has brought new charges against the CEO of a Nigerian airline, accusing him of falsifying documents to obstruct an...

As two of Steward’s resource-strapped hospitals closed in August, staff described unpaid bills, dire working conditions, and...

A system set up to channel dollars from Iraqi oil sales to importers has been exploited by money launderers and militant...

Nigerian authorities have apprehended 13 students of Usmanu Danfodio University, located in the northwestern city of Sokoto,...

A Cambodian tycoon and ruling party senator – who the U.S. recently sanctioned, citing links to human trafficking – had...

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...