Fraud

Following a retrial, a high court in Seoul reduced the sentence of South Korea’s former President Park Geun-hye to 20 years...

Panamanian prosecutors have summoned two of the country’s former presidents in separate investigations into corruption and...

This investigative series is based, in part, on a trove of documents given to reporters by murdered money launderer Aierken...

Authorities in Romania have brought drug trafficking charges against a man who once posed as US actor Robert de Niro in...

A highly powerful body within Pakistan’s lucrative sugar industry has hit back at explosive allegations of subsidies fraud,...

Uruguay and Chile are the two Latin American countries most capable of combating corruption according to the newly published...

The Council of Europe’s anti-graft body said it was concerned about allegations of widespread corruption among public...

The US Department of Justice has joined a whistle-blower’s lawsuit against California-based engineering firm AECOM, alleging...

A Romanian-led organized crime group scammed an estimated $1.2 billion using a network of rigged ATMs in some of Mexico’s...

A UK airline has admitted that the personal information of more than nine million customers was compromised in a recent...

Saudi Arabia initiated no less than 117 investigations into administrative and financial corruption related to the COVID-19...

Companies used to hawk get-rich-quick investment schemes from a Kyiv call center were registered in the Caribbean and...