Saga Furs is an auction house for fur, the only publicly listed company of its kind in Finland. The company received...
French authorities have joined the UK’s Serious Fraud Office (SFO) investigation into possible corruption involving Airbus...
The British government may have to pay the European Union (EU) £1.7 billion (US$ 2.07 billion) in lost custom duties after...
A U.S. attorneyplead guiltyMondayto systematically extorting a total of US$ 6 million from peoplewho illegally downloaded...
Thanks to a tip off from a hotel worker, the Department of Justice has uncovered a complex network of international money...
UK authorities convicted Tuesday four men on fraud and bribery charges for a £160 million (US$ 200.18 million) scheme that...
Western Union has agreed to pay US$ 586 million for willingly allowing criminals to use its services for money laundering...
Vietnamese anti-corruption police arrested seven former members of TrustBank’s Credit Board for allegedly approving illegal...
International Monetary Fund (IMF) Managing Director Christine Lagarde was convicted of negligence by French court on Monday...
Romanian anti-corruption officials handed out 50 indictments on Friday in an alcohol industry tax evasion case that...
Romanian authorities said Thursday seven people were detained on suspicion of committing credit card fraud throughout...
A Russian court on Wednesday sentenced a man who swindled a politician out of more than US$ 6 million by convincing him to...