Fraud

A federal court in Brazil acquitted former president Michel Temer (2016-2018) on Wednesday after finding there wasn’t enough...

Three anti-corruption organizations have filed legal complaints in France against several people including Lebanon’s central...

A U.K. judge ordered an Airbus subsidiary to pay more than £30 million (US$41 million) after the company pleaded guilty to...

Nearly a hundred civil society organizations have urged the United Nations to form a special expert group that will “tackle...

Campaign promises from beyond the grave, songbird poachers, and the Hollywood actor implicated in a US$227 million scam...

Hungarian authorities said they dismantled an organized crime group believed to have deprived the Hungarian budget of more...

Gold-smugglers’ wigs, horse doping, sweet ecstasy, sentencing for the admiral of a fleet of narco-submarines, and the Girl...

Police in the Czech Republic on Monday announced efforts to indict alleged members of a U.K.-based organized crime group...

Brazil’s state oil company Petrobras announced on Tuesday that it has so far recovered more than 5.3 billion reals (US$920...

A district court in Bishkek, Kyrgyzstan's capital, ordered Raimbek Matraimov, the former deputy chairman of the Kyrgyz...

On request of German authorities, Interpol on Tuesday added a New Zealand banker to its list of most wanted criminals for...

Instead of a great opportunity to express love, care or passion to someone, Valentine’s Day may lead to “heartbreak,...