Tax

More than 100 ex-police and firemen have been arrested in the United States for fraud after allegedly filing false mental...

According to Global Financial Integrity (GFI)’s new report, the developing world lost nearly US$1 trillion in 2011 due to...

The US court in Manhattan has accused 49 Russian diplomats and their spouses of fraudulently receiving a total of US$1.5...

The Microsoft Digital Crimes Unit said Thursday that it had disrupted a botnet that has initiated fraudulent transactions on...

Former UBS banker Raoul Weil has agreed to be extradited to the United States to face charges of tax evasion after more than...

Serbian billionaire Miroslav Mišković pleaded not guilty to charges of embezzlement and tax evasion, reports the Washington...

Russia's Supreme Court threw out the appeal of former oil magnate and political dissident Mikhail Khodorkovsky on Thursday,...

By Ana Baric In the market for citizenship in the European Union (EU)? It’s now up for sale at a mere US$877,000.

András Horváth, a former tax inspector for Hungary’s national tax agency, claims that organized crime groups have...

Italian police arrested Swiss banker Raoul Weil at a luxury hotel in Bologna on Friday when he checked into the hotel using...

Organized Crime and Corruption Reporting Project regional coordinator Khadija Ismayilova won a 2013 Global Shining Light...

By Lorenzo Bodrero Their job is to deliver cocaine, tons of it. They work for trans-national organized crime syndicates and...