Fraud

European and U.S. authorities arrested in separate operations hundreds and identified thousands of so-called money mules -...

With the U.K. becoming the first country to approve a COVID vaccine, Interpol has warned again about the threat of organized...

Supercharged by Google and Facebook, a flood of fake news stories touting get-rich-quick schemes are funneling hopeful...

The judiciary in Bosnia and Herzegovina is getting worse and the conviction rate of high corruption cases is seeing a...

A small Russian-owned real estate investment company based in Cyprus leaves an unusually large footprint in stories about...

Results from an internal investigation launched in 2017 into an alleged cover-up of a £1 billion (US$1.32 bn) fraud scandal...

The U.K. Serious Fraud Office (SFO) said it has secured nearly £1.2 million (US$1.58 million) last week from the Brazilian...

A Texas federal court convicted a woman for running a criminal organization that charged immigrants tens of thousands to...

A Russian national was sentenced to eight years in prison for his role in an online scheme that was set to steal more than...

Hunter Biden’s longtime business partner, Devon Archer, secured nearly $3 million for a technology investment fund from a...

Ukraine’s Constitutional Court has dealt a blow to those fighting to end graft, ruling that officials who intentionally file...

Online scams are increasing globally, with €36 billion (US$42.58 billion) lost in 2019 alone, Scamadviser data warned...