Fraud

After months of delay, Ukraine has appointed a leader for its Specialized Anti-Corruption Prosecutors Office, (SAPO)...

Despite having spent 540 days in jail, expecting to spend thousands more in his cell, having Russian authorities ban his...

Members of the successor organization to the OneCoin group are attempting damage control after the FBI added one of the...

Working together, police around the world arrested over the past two months thousands of suspects and seized millions in...

Leaked documents show how Kevin and Ian Maxwell, brothers of disgraced heiress Ghislaine, used a Jersey trust to hide their...

The U.S. Secret Service agent overseeing recovery of fraudulently-obtained pandemic relief funds says collaboration between...

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

Authorities in Dubai said they arrested and plan to extradite a British financier who is accused of siphoning about US$1.7...

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

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

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

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