Fraud

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,...

In February a Maltese court annulled a 2.1-billion-euro public healthcare contract over suspicion of fraud. Financial...

Not long after imposing sanctions on wood imports from Russia and Belarus, Europe saw an influx of wood supposedly coming...

For more than a decade, HS Timber Group required its Romanian timber suppliers to deliver extra wood for free without...

European authorities this month launched a coordinated action against hundreds of suspects accused of running a massive...

Credit Suisse agreed to pay France 238 million euro (US$234 million) to settle a criminal probe accusing the bank of...

An Interpol-led operation involving 14 countries across the world netted 75 individuals believed to be linked to a Nigerian...

A U.S. private virtual currency exchange agreed on Tuesday to pay more than US$50 million to settle U.S. accusations of...

A blockchain bridge linked to Binance, the world’s biggest crypto exchange, was hit by a US$570 million hack last week that...