Fraud

Brazil needs to enact wide-ranging reforms in its political and judicial systems and “move beyond purely punitive...

Estonia’s financial regulator, on Tuesday, gave Danske Bank’s Estonian branch eight months to close down, saying the...

The former president of the Maldives was charged with grand corruption, money laundering and theft on Wednesday, the...

The primary whistleblower in South Africa’s state capture inquiry was among seven suspects who have been charged with...

Brazil’s Supreme Court has reopened a probe into suspicious payments involving President Bolsonaro’s son Flavio. The justice...

President Emmerson Mnangagwa fired the entire Zimbabwe Anti-Corruption Commission (ZACC) last Thursday, citing its...

Prosecutors say an organized crime group tied to Liviu Dragnea, Romania’s most powerful politician, set up a cross-border...

Conceived in 2009 by someone operating under the pseudonym Satoshi Nakamoto, bitcoin was the world’s first cryptocurrency....

Two Ukranian men were charged Tuesday for their part in a large-scale international conspiracy to rig the United States’...

The EU lost more than nine billion euros (US$10 billion) to fraud between 2002 and 2017, with Member States often doing...

The United States on Wednesday convicted a former Hong Kong official who was backed by a Chinese energy firm of bribery and...

Uruguay rejected an asylum request on Monday by Peru’s former president Alan Garcia, who is being investigated in Peru for...