Fraud

A system set up to channel dollars from Iraqi oil sales to importers has been exploited by money launderers and militant...

Nigerian authorities have apprehended 13 students of Usmanu Danfodio University, located in the northwestern city of Sokoto,...

A Cambodian tycoon and ruling party senator – who the U.S. recently sanctioned, citing links to human trafficking – had...

Fraud is involved in around 20 percent of the world’s online sales each year, netting criminals trillions of dollars,...

For a decade and a half, Syria’s “under-20” soccer teams routinely outperformed the national squad in big tournaments. An...

A former Georgian defense minister is under investigation for his alleged role in a sprawling international call center scam...

U.S. prosecutors plan to feature a wealthy Romanian businessman, convicted of corruption charges in his home country, in the...

While crypto ATM operators insist they take steps to protect the public, investigators say the machines are a gift to...

Bankrupt U.S. company Steward Health Care sent 7.6 million euros ($8.1 million) to a Swiss firm that paid consultancy fees...

Beny Steinmetz’s company obtained iron ore deposits worth billions thanks to bribes paid to the wife of a West African...

Kyrgyz President Sadyr Japarov has drastically decreased transparency into public spending, even as he has launched an...

An investigation into whether India's powerful Adani Group was overvaluing the coal it sold to power companies was...