Fraud

The day Macedonia requested his extradition, former Macedonian Prime Minister Nikola Gruevski announced he has been granted...

The Romanian President rejected on Wednesday the government’s nominee for the new chief anti-corruption prosecutor,...

Two magistrates presiding over cases in the recently-launched Special Anti-Corruption Court in Zimbabwe recently received...

Nigerian President Muhammadu Buhari called on Sunday for more rigorous actions against perpetrators of financial crimes,...

Authorities in South Africa arrested on Monday a Danish woman suspected of stealing US$17 million from Danish government...

The US Justice Department has filed criminal charges against a flashy Malaysian financier and a former Goldman Sachs banker...

Prosecutors in Bulgaria said on Friday they detained 20 people this week for issuing fake documents that made a number of...

An independent investigation named at least 20 South African senior police officials as suspects in a massive fraud and...

The Chinese government’s anti-corruption efforts have now taken aim at Lai Xiaomin, 56, who was expunged from the Communist...

Guatemala’s Former Vice President Roxana Baldetti was sentenced to 15 years in prison for her part in a fraud that saw...

France’s ex-President Nicolas Sarkozy lost on Monday a first appeal against facing trial on influence peddling and...

Police arrested last week three top employees of Zimbabwe Electricity Supply Authority (ZESA), the state-owned electricity...