Fraud

Laura Codruta Kovesi, who was removed from her role as Romania’s chief anti-corruption prosecutor earlier this week, will...

Romania’s president fired the country’s chief anti-corruption prosecutor after months of escalating conflict between her and...

The Paris District Court Thursday acquitted the French television station M6 and Atanas Tchobanov, the editor-in-chief of...

Law enforcement arrested more than 141 individuals across more than 226 airports last week for traveling with criminally...

The chairman of Pakistan’s National Accountability Bureau (NAB) revealed on Monday that the anti-graft watchdog’s...

The head of the Social Democratic party (PSD) and one of Romania’s most powerful politicians was sentenced on Thursday to...

State prosecutors said on Thursday that Sara Netanyahu, wife of Israel’s Prime Minister Benjamin Netanyahu, was charged with...

Amid a wave of opposing anti-corruption and pro-government protests, Romania’s lower house of parliament approved amendments...

A major leak of privately collected property data in Dubai has revealed the enormous wealth amassed by a flamboyant British...

The European Commissioner for Justice harshly criticized the lack of press freedom throughout Europe as well as Malta’s...

Pakistan’s anti-graft agency approved last week an investigation into two former prime ministers, Shahid Khaqan Abbasi and...

Authorities in five countries arrested 74 suspects in an operation aimed at disrupting email fraud schemes that intercept...