Fraud

An American insurance mogul pleaded guilty to running a $2 billion insurance fraud scheme, once which saw him forgive $125...

Authorities in Germany and Cyprus shut down fake platforms, seizing luxury items and arresting suspects in a...

A Nigerian national was arrested in Texas in connection to multiple romance scams that saw victims lose more than $3...

Slovakian authorities arrested 15 tied to a subsidy fraud scheme, in which they allegedly defrauded an EU infrastructural...

Michael Shvartsman was convicted of insider trading, while Eric Hannelius settled without admitting or denying guilt. Both...

German and Serbian authorities have dismantled a large-scale online investment scam that defrauded victims of at least 300...

Senior Airbus executives corresponded with an intermediary for controversial helicopter deals in Kuwait after the European...

When an apparent fraudster impersonated a famous football agent and asked FC Barcelona for 1 million euros, sources say the...

The U.S. has brought new charges against the CEO of a Nigerian airline, accusing him of falsifying documents to obstruct an...

As two of Steward’s resource-strapped hospitals closed in August, staff described unpaid bills, dire working conditions, and...

A system set up to channel dollars from Iraqi oil sales to importers has been exploited by money launderers and militant...

Nigerian authorities have apprehended 13 students of Usmanu Danfodio University, located in the northwestern city of Sokoto,...