Fraud

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

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

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...

Libyan authorities released on Friday the head of the country’s anti-corruption body after they kept him in detention for...

Sudan will confiscate a number of large plots of land and residences in Khartoum from relatives of ousted President Omar...

It was to be a bright research project, led by “a promising young scientist” that involved more than 40 researchers...

The European Court of Human Rights has condemned Romania’s decision to fire the former head of its anti-corruption body as a...