Fraud

US prosecutors say that a former Venezuelan attorney general is implicated in the laundering of bribes contractors paid to...

An Ecuadorian court has sentenced the country’s former president in absentia to eight years in prison for taking bribes from...

An information operations group charged the US more than US$120 million to produce pro-US TV and radio ads in Afghanistan...

Authorities in Mexico have reportedly arrested a former public official accused of embezzling more than US$1 million from...

Swedbank carried out almost 37 billion euros (US$40 billion) of transactions with a high risk of money laundering over five...

Trying to rid the capital city of graft, Kenya's president has named an air force general as head of the newly formed...

The Saudi anti-corruption authority said on Sunday that it has detained 298 government employees suspected of bribery,...

Pakistan’s anti-corruption watchdog has launched an investigation into alleged corruption and misuse of funds at a...

The head of an elite Iraqi counter-terrorism force declared that his unit would be best purposed fighting corruption, but an...

The new Malaysian Government, led by a graft-dogged party, appointed on Monday a new head of the anti-corruption commission...

A scam call center based out of a Kyiv mall unmasked by journalists this week has links to other operations far beyond...

The European Parliament accused the prime minister of the Czech Republic of hate speech on Friday after he called EU...