Fraud

The International Monetary Fund (IMF) voiced concerns over the fraying anti-corruption institutions of Ukraine in a...

A former general of China’s People’s Liberation Army who was under investigation for corruption was found hanging by the...

US and Brazilian authorities are investigating Qatar over new allegations of corruption in connection with its 2022 World...

Thousands took the streets across Romania on Sunday to protest against attempts by the ruling Social Democrats (PSD) to...

A court in Harare charged former finance minister Ignatius Chombo with three counts of corruption on Saturday, reported...

Pakistan’s Finance Minister, who after the Panama Papers leaks was indicted of corruption, was relieved from his duties to...

Indonesia’s anti-corruption commission (KPK) brought parliamentary speaker, Setya Novanto, to a Jakarta detention facility...

On Monday, a Thai court approved a multi million-dollar lawsuit against King Power, the company that owns the English...

Romania’s anti-graft prosecutors have indicted on Monday the head of the ruling Social Democrats (PSD), Liviu Dragnea,...

Israeli police probed PM Benjamin Netanyahu a fifth time on Thursday for suspected involvement in two corruption cases,...

The International Federation of Red Cross and Red Crescent Societies (IFRC) promised on Tuesday to strengthen the network’s...

In partnership with Nedbank, one of South Africa’s largest banks, companies controlled by or connected to the wealthy and...