Fraud

A U.S. citizen from Florida was indicted last week for his alleged role in one of the largest Medicare kickback schemes ever...

Belarus considers Washington’s latest sanctions levied against President Alexander Lukashenko’s inner circle “unfriendly and...

In a bizarre twist, a hacker who stole over half a billion dollars from a cryptocurrency platform, returned almost all of it...

A U.S. court found on Monday a former chief financial officer guilty of forging the books of a Wisconsin shipping company in...

Swiss authorities dropped on Tuesday a decade-long graft investigation linked to the death of Russian lawyer Sergei...

A French court on Wednesday upheld the decision to charge Equatorial Guinea’s Vice-President, Teodorin Nguema Obiang Mangue,...

The European Union could soon get an anti-money laundering authority after the European Commission proposed on Tuesday an...

The United States has barred former Honduran President Porfirio “Pepe” Lobo Sosa and his wife and former First Lady Rosa...

A whistleblower, who exposed corruption unfolding beneath the surface of a global oil company, touched down in his hometown...

Vietnamese authorities should immediately release journalist Dung Le Van and drop any charges against him, the Committee to...

Media in Japan as well as some public figures criticized on Wednesday the decision by Japanese prosecutors not to charge 100...

Secret meetings or messages between politicians and lobbyists would be banned in Australia’s New South Wales (NSW) as part...