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...
Authorities from the US and Europe have made 17 arrests and taken down more than 400 so-called “Dark Web” domains...
The Mexican army seized one of Mexico’s most wanted drug lords Oct. 1 after nearly a year of investigations and...
The new president of Afghanistan has reopened the investigation into the Kabul Bank fraud scandal, one of the...
A South African court has suspended the corruption trial of politician Julius Malema on September 30 because not...
Five police officers in Delhi are under investigation for demanding bribes in incriminating video and audio clips...
One of the UK’s most wanted fugitives, convicted of drug trafficking and fraud, was apprehended in Johannesburg...
By Khadija Ismayilova Sona Veliyeva is a busy woman. She manages a Kaspi newspaper, is a member of the National...
Mayor of Venice Giorgio Orsoni is one of 35 people who have been arrested and charged with corruption and bribery...
The Sunday Times has reported that it received millions of leaked documents allegedly proving that Qatar won the...
Egyptian courts have sentenced Hosni Mubarak, the 86-year-old ousted president of Egypt, to three years in prison...