Fraud

Hundreds of COVID-19-related scams, many of which operated from websites that advertised fake vaccines and cures, operated...

Britain’s High Court in London rejected on Monday the appeal of Indian businessman Vijay Mallya against a 2018 decision to...

Long-time rivals Benjamin Netanyahu and Benny Gantz signed on Monday a power-sharing deal that allows them to form a new...

In an aggressive advertising campaign, a Malta-based company sent more than a billion emails offering customers face masks...

With coronavirus cramping the usual activities of gangsters, organized crime is increasingly going online, experts said on...

The US Securities and Exchange Commission has charged a former Goldman Sachs executive with attempted bribery of government...

Federal prosecutors in Manhattan have brought fraud charges against the co-founder of a cryptocurrency scheme that allegedly...

As US authorities and manufacturers reveal cases of fraud and price gouging within the booming face mask industry, some...

US prosecutors say that a former Venezuelan attorney general is implicated in the laundering of bribes contractors paid to...

An Ecuadorian court has sentenced the country’s former president in absentia to eight years in prison for taking bribes from...

An information operations group charged the US more than US$120 million to produce pro-US TV and radio ads in Afghanistan...

Authorities in Mexico have reportedly arrested a former public official accused of embezzling more than US$1 million from...