Fraud

Mariano Rajoy became the first Spanish prime minister to be ousted from office on a vote of no confidence on Friday after...

The European Commission proposed a new anti-fraud program Wednesday that would provide €181 million to aid EU member states...

Nigeria’s government has been increasingly siphoning money from a US$670 million military slush fund in the run-up to the...

Former Malaysian Prime Minister Najib Razak answered questions Tuesday from anti-corruption officials about a multi-billion...

A review panel in the 1MDB corruption case claims Malaysia’s former attorney general blocked an investigation of an alleged...

The former driver of a local government official who is suspected of corruption died while being interrogated by the Chinese...

Leading up to Iraq’s parliamentary elections on Saturday, on the minds of citizens casting their ballots may well be the...

An Indonesian official was sentenced to fifteen years in prison for his role in defrauding the government of US$170 million...

A British citizen was arrested in Morocco and extradited to the US for misusing investor funds and misleading investors in...

Romania’s recent reforms on criminal procedure and legislative processes lack transparency and the ability to keep...

Support for Slovakia’s ruling party, Smer, has dropped by four percent since the February mass protests over the murder of a...

A Brazilian judge fined Facebook US$33.4 million on Thursday for failing to cooperate with prosecutors in a graft probe in...