Fraud

The US House of Representatives said on Monday it has issued a subpoena to President Donald Trump’s lawyer, Rudy Giuliani,...

Aivar Rehe, the head of Danske Bank’s Estonian branch, was found dead on Wednesday after he went missing Monday evening from...

Authorities in several countries have arrested nearly 300 scammers, most operating from Nigeria, a US Department of Justice...

Fourteen businessmen, suspected of being linked to terrorists in Syria, has defrauded the Danish Treasury for years, raking...

Saudi Arabia remains determined to fight corruption and will now target public servants, the new Anti-Corruption Commission...

India’s Government continued its anti-corruption campaign by forcing 22 senior officials - all heads of tax and customs...

Thailand’s anti-graft authority accused one of its own top officials of concealing his wealth by omitting to declare all of...

Corruption eats up US$13.35 billion, or 20% of the Philippines' budget every year, the country’s Deputy Ombudsman Cyril...

Russian authorities have begun investigating the Foundation for the Fight Against Corruption of jailed opposition figure...

South Africa’s Public Works and Infrastructure Ministry will begin implementing so-called “lifestyle audits” of its...

How does an accidental president, who stumbled into power in the midst of a political crisis, who governs a country pummeled...

Deutsche Bank has flagged suspicious financial transactions in accounts belonging to Jeffrey Epstein, the multi-millionaire...