Fraud

Leaked report shows Russian oligarch Mikhail Abyzov moved a fortune offshore through the Swedish bank.

The US State Department imposed sanctions on Amos Sitswila Wako, the former long-time attorney general of Kenya, accusing...

When Lithuania’s AB Bankas Snoras imploded in 2011, its main shareholders, Vladimir Antonov and Raimondas Baranauskas, had...

An OCCRP investigation into payments going from Ukrainian political Serhiy Lovochkin via former Trump campaign director Paul...

The lawyer for a Zimbabwe cabinet minister who is being investigated for corruption involving a real estate deal with a...

The New York Times revealed on Sunday that billions in EU farm subsidies designed to help keep the rural areas of the...

Lebanon’s Prime Minister Saad al-Hariri resigned on Tuesday, “in response to demands” made by anti-corruption protesters,...

Israeli police launched last week an investigation into senior campaign officials in the ruling Likud party for allegedly...

A Nebraska sheriff’s deputy was indicted for fraud in a scheme that authorities say cost his victims nearly US$11 million,...

With mass anti-corruption protests gripping Lebanon for over a week, the country’s president urged on Thursday citizens to...

After the High Court rejected his application for a permanent stay of prosecution related to a US$2.5 billion deal with a...

Nigerian anti-corruption officials discussed on Tuesday how to effectively combat graft in the country’s ports, which...