Fraud

Sixteen people were arrested in Serbia on charges of money laundering, tax evasion, illegal trade, falsification of trade...

After losing elections last week, Croatia’s ruling party HDZ took another blow when the party and former Prime Minister Ivo...

Prosecutors announced Monday that former Croatian deputy prime minister Damir Polancec was cleared of charges that he was...

Bulgaria is losing over 750 million Bulgarian Lev (BGN)($500 million) annually in VAT fraud said the National Revenue Agency...

A former deputy of Russia’s state-controlled nuclear energy company Rosatom has been detained on accusations of...

The European Parliament (EP) decided last week to lift the immunity of Adrian Severin, a Romanian member of the same body,...

Israeli authorities last week indicted billionaire Arcadi Gaydamak for fraud and money laundering; he is accused of trying...

Authorities said 57-year-old Orson Mozes was arrested in Miami Beach Monday. Orson Mozes is accused of operating an adoption...

In a sign of increased cross-border cooperation, reports of suspicious financial transactions in the European Union (EU)...

Corrupt Chinese officials might do well to remember the WWII-era phrase “Loose lips might sink ships” before indulging in...

US authorities charged 38 people on May 19 with stealing names, Social Security identification numbers, credit card data and...