Fraud

California-based clothing brand LuLaRoe has agreed to pay US$4.75 million to settle a lawsuit that accused the company of...

Romania’s president on Wednesday greenlit a criminal investigation into allegations of bribery levelled against a former...

The prime minister of Estonia announced his immediate resignation in the early hours of Wednesday following the detention of...

The United States has slapped aerospace company Boeing with a US$2.5 billion fine for choosing “profit over candor” by...

Two British citizens were indicted on Thursday over allegations that they swindled over a billion dollars from the Danish...

A 28-years-old Nigerian man from Norman, Oklahoma, pleaded guilty on Monday to helping launder money from a Nigerian-based...

Pakistan's anti-graft agency arrested on Tuesday an opposition lawmaker forowning assets that they said he could not afford...

The chairman of Ukraine’s parliament, Dmytro Razumkov, on Monday signed a bill to reimpose sanctions on officials who...

European and U.S. authorities arrested in separate operations hundreds and identified thousands of so-called money mules -...

With the U.K. becoming the first country to approve a COVID vaccine, Interpol has warned again about the threat of organized...

Supercharged by Google and Facebook, a flood of fake news stories touting get-rich-quick schemes are funneling hopeful...

The judiciary in Bosnia and Herzegovina is getting worse and the conviction rate of high corruption cases is seeing a...