Fraud

Swedbank’s report into money laundering allegations has been criticised by investors and government ministers as an...

Thousands marched the streets of Kiev on Saturday demanding action on revelations made by journalists which implicate...

South African President Cyril Ramaphosa this week signed a proclamation that officially establishes a new investigating...

Telecommunications or telecom fraud is a fast-growing field of criminal activity and a low-risk alternative to traditional...

It was late November 2016, and Brazil’s largest-ever corruption scandal was finally reaching the country’s political...

FinanceMinister Harris Georgiades announced on Friday his intention to step down a week after a special committee blamed him...

Ukraine’s new State Bureau of Investigation will look into allegations that Ukrainian law enforcement agencies accepted...

Perhaps one of the most powerful tales of the Troika Laundromat comes from a dead man: a Viennese lawyer who regretted his...

In a speech at a round table event organized by Kosovo Law Institute, the British Ambassador to Kosovo Ruairi O’Connell...

The database OCCRP used to publish the Troika Laundromat represents a banking data leak of enormous size and scope. Hundreds...

One of the largest-ever leaks of banking records and related documents reveals an $8.8 billion network of offshore companies...

Ukrainian President Petro Poroshenko proposed new legislation to punish illegal enrichment just two days after Parliament...