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...

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

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

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...