Fraud

Iraqi authorities last month issued arrest warrants against 21 high-ranking state officials, including a current minister,...

The Slovak office of the European Public Prosecutor’s Office (EPPO) conducted an operation that targeted four Slovak and...

A North Carolina man pleaded guilty of promoting a nationwide tax fraud scheme and helping other conspirators file false tax...

The U.S. sanctioned on Wednesday the leader of the Bosnian Serbs and a TV station believed to be under his control for his...

Swedish prosecutors indicted on Tuesday the former CEO of Swedbank with aggravated swindling for downplaying suspected...

The cost of fraudulent COVID-19 relief claims in the United States have surpassed US$100 billion, according to a statement...

The final two members of a Peruvian scam artist group pleaded guilty in U.S. federal court on Monday to defrauding...

A Florida woman was sentenced to five years and three months in federal prison for laundering cash for a sexually-exploitive...

Police in 26 countries arrested during a months-long joint operation 1,803 people and identified over 18,000 so-called...

Two Nigerian fraudsters were handed a combined sentence of over 22 years in federal prison on Monday for their part in a...

U. S. authorities said they will seize and sell around US$56 million in fraudulent proceeds from a conspirator...

The Catholic Archdiocese of New Orleans has turned over US$1million to the U.S. government to settle claims that it...