Fraud

Eight months after she was appointed as Mexico’s first ever Chief Anticorruption Prosecutor, Luz Mijangos Borja has opened...

Judges agree that the ex President of Angola, Jose Eduardo dos Santos must testify in a graft case involving his son.

A Sudanese court found the country’s ousted President Omar al-Bashir guilty of corruption on Saturday and sentenced him to...

After they arrested her on Saturday for money laundering and fraud, Zimbabwe’s authorities accused on Monday the country’s...

Bulgaria’s Prosecutor General Sotir Tsatsarov will preside over the country’s anti-graft body, the Commission for Illegal...

Because his health deteriorated while in detention for corruption, the High Court in Islamabad released Thursday former...

The CEO of Sweden’s telecom giant called the bribery scandal shaking Ericsson “unacceptable” as the firm vowed to overhaul...

How a car smuggling ring in South-Eastern Europe allegedly used a UK company to cheat taxpayers out of millions

More than 200 people have been arrested in 31 countries following a three-month global investigation into money laundering,...

A wealthy Ukrainian lawmaker and Olympic show jumper who fled the country after he was accused of corruption three years...

China’s Central Commission for Discipline Inspection (CCDI) announced Sunday it has punished 4,217 government officials and...

Prime Minister Benjamin Netanyahu vowed to stay in power as Israel’s leader, in the wake of corruption charges and his...