Fraud

In a joint operation with Europol, Spanish police in the Canary Islands arrested on Monday 88 people and Italian police...

For the first time ever, U.S. authorities imposed sanctions against a virtual currency exchange for its role in facilitating...

A Nigerian national living in Oklahoma wassentencedon Friday for running a ring that laundered at least US2.5 million...

Only 17 months into office, Malaysian Prime Minister Muhyiddin Yassin announced his resignation on Monday after losing...

A U.S. citizen from Florida was indicted last week for his alleged role in one of the largest Medicare kickback schemes ever...

Belarus considers Washington’s latest sanctions levied against President Alexander Lukashenko’s inner circle “unfriendly and...

In a bizarre twist, a hacker who stole over half a billion dollars from a cryptocurrency platform, returned almost all of it...

A U.S. court found on Monday a former chief financial officer guilty of forging the books of a Wisconsin shipping company in...

A French court on Wednesday upheld the decision to charge Equatorial Guinea’s Vice-President, Teodorin Nguema Obiang Mangue,...

Swiss authorities dropped on Tuesday a decade-long graft investigation linked to the death of Russian lawyer Sergei...

A whistleblower, who exposed corruption unfolding beneath the surface of a global oil company, touched down in his hometown...

The United States has barred former Honduran President Porfirio “Pepe” Lobo Sosa and his wife and former First Lady Rosa...