Embezzlement

The U.K.’s National Crime Agency successfully argued in a High Court case in London that accounts at the Banque...

As two of Steward’s resource-strapped hospitals closed in August, staff described unpaid bills, dire working conditions, and...

Despite recent public outrage over plans to lease Kenya’s main international airport to the controversial Indian...

Muammar Gaddafi used Libya’s financial institutions as conduits for graft and nepotism on a huge scale. Rather than bring...

Iraq’s Federal Commission of Integrity (Nazaha) announced Wednesday the formation of a supreme commission mandated to...

Kazakh authorities found and returned to the country jewelry worth more than US$230 million once owned by a former...

Last Friday, tens of thousands of Lebanese viewers watched in horror as a businessman collapsed live on air during a video...

A man named Avraham Eisenberg revealed himself to be one of the hackers behind last week’s US$114 million exploit of...

An investigation by Iraq’s finance ministry discovered Sunday that US$2.5 billion dollars were stolen from a government tax...

Former chief executive of the controversial Israeli spyware company NSO Group, Shalev Hulio, has partnered with Sebastian...

When Sun Daocun died in 2021, he left behind a string of unresolved debts which had enraged a long line of creditors. Now,...

U.S. authorities designated on Monday Fadil Novalić, the prime minister of one of Bosnia and Herzegovina’s two...