A small Russian-owned real estate investment company based in Cyprus leaves an unusually large footprint in stories about...
Results from an internal investigation launched in 2017 into an alleged cover-up of a £1 billion (US$1.32 bn) fraud scandal...
The U.K. Serious Fraud Office (SFO) said it has secured nearly £1.2 million (US$1.58 million) last week from the Brazilian...
A Texas federal court convicted a woman for running a criminal organization that charged immigrants tens of thousands to...
A Russian national was sentenced to eight years in prison for his role in an online scheme that was set to steal more than...
Hunter Biden’s longtime business partner, Devon Archer, secured nearly $3 million for a technology investment fund from a...
Ukraine’s Constitutional Court has dealt a blow to those fighting to end graft, ruling that officials who intentionally file...
Online scams are increasing globally, with €36 billion (US$42.58 billion) lost in 2019 alone, Scamadviser data warned...
Newly appointed Kyrgyz authorities have opened an investigation into corruption at the Kyrgyzstan’s State Customs Service...
Brazilian prosecutors again targeted the family of the country’s President Jair Bolsonaro, charging on Monday his son Flávio...
Leaked documents show bank regulators filed reports but did little to stop financial abuse
U.S. Senator Elizabeth Warren urged authorities on Monday to crack down on money laundering and other irregularities...