Fraud

Authorities in Dubai said they arrested and plan to extradite a British financier who is accused of siphoning...

A London court convicted two former directors of a green investment scheme, finding them guilty of cheating...

Being a member of a religious minority and someone who does not support Hezbollah, Firas Hamdan was an unlikely...

The reputation of a high-end art dealer now lies in ashes as he was sentenced Monday to seven years in prison for...

The German financial services conglomerate Allianz agreed to pay US$6 billion to settle with the U.S. banking...

Liberia stopped issuing diplomatic passports after one was found in the home of a prominent businessman who was...

German authorities are investigating a peculiar case involving a Berlin dentist who sold millions of euros’ worth...

The operator of a Voice over Internet Protocol (VoIP,) has settled with the U.S government for facilitating tens...

Catalonian leaders referred to the man who offered them troops and money to secede from Spain as “Putin’s envoy.”...

After the West imposed heavy sanctions against Vladimir Putin and his inner circle over Russia’s invasion of...

At the request of the European Public Prosecutor's Office (EPPO), Romanian authorities searched ten locations...

Greece’s former chief anti-corruption prosecutor who ended up being prosecuted after investigating the biggest...