Fraud

Afghanistan’s government said it has investigated 2,800 corruption cases since the country adopted its anti-graft strategy a...

From Silicon Valley hero to fraudster accused of duping investors over US$ 700 million, Elizabeth Holmes’ fall from tech...

Brazilian police issued several search warrants on Friday in a new phase of the Lava Jato corruption investigation, now...

Family members and friends buried murdered journalist Jan Kuciak on Saturday in the town of Stiavnik as tens of thousands of...

Boosting its chances at the upcoming general elections, the ruling party of ousted prime minister Nawaz Sharif won over the...

The former chief of Macedonia’s anti-corruption commission has resigned from the country’s parliament after the publication...

The Council of Europe has told Greece to improve anti-graft efforts in the legislative and judicial branches and to enhance...

Romania’s judicial watchdog rejected on Tuesday the justice minister’s bid to dismiss a key anti-corruption prosecutor for...

Romania’s President Klaus Iohannis supported on Friday the work of the chief anti-corruption prosecutor a day after the...

A confidant of Benjamin Netanyahu is testifying about alleged government favors to a telecom tycoon in return for favorable...

By Sanita Jemberga Latvian anti-corruption authorities detained the veteran governor of the Latvian Central Bank, Ilmars...

Kenya’s anti-corruption authorities say they will retrieve close to US$3.7million that was taken illegally by former Kenya...