Tax

A Nigerian man whose email scams aimed to defraud businesspeople from Singapore to Switzerland out of millions of dollars...

Brazil’s federal police filed a report Wednesday requesting corruption charges to be raised against President Michel Temer,...

The UK will deport a Ghanaian citizen and former UBS trader to his native Ghana, seven years after the man was sentenced for...

Basler Kantonalbank, a bank headquartered in Basel, Switzerland, entered into a deferred prosecution agreement with the...

The chairman of Lithuania’s ruling party once promised to end backroom deals and graft. But investigations into his...

That the European Union’s anti-fraud office had found evidence of “serious irregularities” and “conflict of interest” in the...

A Californian who collected millions of dollars from investors to whom he lied that he had billions overseas and needed to...

In the wake of a report earlier this month that opened the lid on massive fraud in US hospice services, US government...

In Madagascar, rosewood traders are kingmakers, felling trees — and governments. Going undercover, reporters found how they...

EU authorities will put eight of its members that award citizenships to rich people from outside the union under scrutiny,...

It’s not just hedonistic politicians: illegal fishing, deforestation and other forms of environmental degradation thrive off...

Israeli police questioned billionaire Shari Arison on Sunday about her role in alleged bribery of Kenyan officials by the...