Fraud

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...

Campaign promises from beyond the grave, songbird poachers, and the Hollywood actor implicated in a US$227 million scam...

Hungarian authorities said they dismantled an organized crime group believed to have deprived the Hungarian budget of more...

Gold-smugglers’ wigs, horse doping, sweet ecstasy, sentencing for the admiral of a fleet of narco-submarines, and the Girl...

Police in the Czech Republic on Monday announced efforts to indict alleged members of a U.K.-based organized crime group...