Fraud

Punjabi National Bank (PNB), India’s second largest state-run lender, lost US $1.41 billion—almost a quarter of its current...

EU spending in Hungary has been flagged by a European parliamentary watchdog days after the European Anti-Fraud’s Office...

Head of a Philippine anti-graft agency, Conchita Carpio Morales, who is investigating President Rodrigo Duterte for...

South African prosecutors moved to freeze US$ 130 million worth of assets held by McKinsey & Co. and Trillian Capital...

The International Monetary Fund has informed the Ukrainian government that it does not support the proposed creation of an...

The European Union’s anti-fraud office concluded its two-year investigation into the Hungarian lighting company Elios...

A former Maltese government anti-corruption agent has said he fears for his life after investigating allegations made by...

The Bulgarian President, Rumen Radev, vetoed anti-corruption legislation last week, shortly after the nation assumed the...

A veteran figure of Mexico’s ruling Institutional Revolutionary Party (PRI) was arrested in December for diverting public...

Indonesian prosecutors charged former parliament speaker Setya Novanto on Wednesday with stealing US$ 170 million of public...

A South African court thwarted on Wednesday president Jacob Zuma’s attempt to block an investigation into his abuse of...

The daughter of a top Moldovan judge lived large in London thanks to 1.6 million lei (US$ 130,000) that was channeled...