Fraud

The Ukrainian Parliament approved a new government after President Volodymyr Zelensky who came to power on an...

An industrial-scale fraud committed through call centers has left a trail of victims across the globe.

The Federal High Court in Abuja found on Tuesday the former spokesman of the country’s main opposition party guilty of...

The United States granted asylum to Guatemala’s former chief prosecutor just days after her country filed an extradition...

A Brazilian court has sent a former shipbuilding firm consultant to jail for 19 years after judges found him guilty of...

Monaco has not done much in response to recommendations from the Council of Europe’s (COE) anti-corruption body (GRECO) on...

An anti-graft crusader and the chief minister of India’s Delhi region, Arvind Kejriwal, secured a victory on Wednesday that...

A murdered Malaysian prosecutor and an Indonesian anti-graft investigator who survived an acid attack became on Tuesday the...

Georgian opposition parties suspended on Tuesday negotiations with the ruling party about the country’s election system...

Sweden’s SEB bank replaced on Friday the head of its Baltics division who was in charge when media revealed last year that...

The president of Tanzania fired Interior Minister Kangi Lugola on Thursday, accusing him of mismanaging a US$453 million...

Anti-graft efforts are stagnating or showing signs of backsliding in more than two-thirds of the world’s countries,...