UK: Major Crackdown On Foreign Exchange Fraud
A 13-month investigation has found that at least six of the world’s major banks have failed to stop traders from...
A 13-month investigation has found that at least six of the world’s major banks have failed to stop traders from...
A report of findings on corruption in the 2018 and 2022 FIFA World Cup bidding process was attacked by the very man who did...
Authorities from the US and Europe have made 17 arrests and taken down more than 400 so-called “Dark Web” domains in a...
The Mexican army seized one of Mexico’s most wanted drug lords Oct. 1 after nearly a year of investigations and tracking...
The new president of Afghanistan has reopened the investigation into the Kabul Bank fraud scandal, one of the world’s...
A South African court has suspended the corruption trial of politician Julius Malema on September 30 because not all of the...
Five police officers in Delhi are under investigation for demanding bribes in incriminating video and audio clips sent to a...
One of the UK’s most wanted fugitives, convicted of drug trafficking and fraud, was apprehended in Johannesburg this...
By Khadija Ismayilova Sona Veliyeva is a busy woman. She manages a Kaspi newspaper, is a member of the National TV Radio...
Mayor of Venice Giorgio Orsoni is one of 35 people who have been arrested and charged with corruption and bribery over...
The Sunday Times has reported that it received millions of leaked documents allegedly proving that Qatar won the 2022 World...
Egyptian courts have sentenced Hosni Mubarak, the 86-year-old ousted president of Egypt, to three years in prison for...