Fraud

Swedbank carried out almost 37 billion euros (US$40 billion) of transactions with a high risk of money laundering over five...

Trying to rid the capital city of graft, Kenya's president has named an air force general as head of the newly formed...

The Saudi anti-corruption authority said on Sunday that it has detained 298 government employees suspected of bribery,...

Pakistan’s anti-corruption watchdog has launched an investigation into alleged corruption and misuse of funds at a...

The head of an elite Iraqi counter-terrorism force declared that his unit would be best purposed fighting corruption, but an...

The new Malaysian Government, led by a graft-dogged party, appointed on Monday a new head of the anti-corruption commission...

A scam call center based out of a Kyiv mall unmasked by journalists this week has links to other operations far beyond...

The European Parliament accused the prime minister of the Czech Republic of hate speech on Friday after he called EU...

The Ukrainian Parliament approved a new government after President Volodymyr Zelensky who came to power on an...

An industrial-scale fraud committed through call centers has left a trail of victims across the globe.

The Federal High Court in Abuja found on Tuesday the former spokesman of the country’s main opposition party guilty of...

The United States granted asylum to Guatemala’s former chief prosecutor just days after her country filed an extradition...