Fraud

Brazil’s state oil company Petrobras announced on Tuesday that it has so far recovered more than 5.3 billion reals (US$920...

A district court in Bishkek, Kyrgyzstan's capital, ordered Raimbek Matraimov, the former deputy chairman of the Kyrgyz...

On request of German authorities, Interpol on Tuesday added a New Zealand banker to its list of most wanted criminals for...

Instead of a great opportunity to express love, care or passion to someone, Valentine’s Day may lead to “heartbreak,...

California-based clothing brand LuLaRoe has agreed to pay US$4.75 million to settle a lawsuit that accused the company of...

Romania’s president on Wednesday greenlit a criminal investigation into allegations of bribery levelled against a former...

The prime minister of Estonia announced his immediate resignation in the early hours of Wednesday following the detention of...

The United States has slapped aerospace company Boeing with a US$2.5 billion fine for choosing “profit over candor” by...

Two British citizens were indicted on Thursday over allegations that they swindled over a billion dollars from the Danish...

A 28-years-old Nigerian man from Norman, Oklahoma, pleaded guilty on Monday to helping launder money from a Nigerian-based...

Pakistan's anti-graft agency arrested on Tuesday an opposition lawmaker forowning assets that they said he could not afford...

The chairman of Ukraine’s parliament, Dmytro Razumkov, on Monday signed a bill to reimpose sanctions on officials who...