Fraud

In the latest crackdown on cryptocurrency fraud, China said last week that it rounded up more than 1,100 suspects and...

Authorities from four countries shut down an online marketplace where vendors sold more than 80 million stolen login...

Russia’s Interior Ministry issued on Friday a warrant against the president of Alexei Navalny’s Anti-Corruption Foundation...

Czech authorities announced last week possible charges against Prime Minister Andrej Babiš for fraud involving EU tax...

U.S. prosecutors have charged six people for conspiring to launder US$3.5 million in proceeds derived from romance scams, a...

The U.S. Securities and Exchange Commission (SEC) sued five individuals for promoting an unregistered cryptocurrency...

Panama’s anti-corruption prosecutor said on Wednesday she wants to see 50 people, including two former presidents, stand...

It was painful to watch even though it was fake. For a whole day, a young man wearing a white mask sat at the most frequent...

A federal court in Brazil acquitted former president Michel Temer (2016-2018) on Wednesday after finding there wasn’t enough...

Three anti-corruption organizations have filed legal complaints in France against several people including Lebanon’s central...

A U.K. judge ordered an Airbus subsidiary to pay more than £30 million (US$41 million) after the company pleaded guilty to...

Nearly a hundred civil society organizations have urged the United Nations to form a special expert group that will “tackle...