Fraud

Saudi Arabia initiated no less than 117 investigations into administrative and financial corruption related to the COVID-19...

Companies used to hawk get-rich-quick investment schemes from a Kyiv call center were registered in the Caribbean and...

Libyan authorities released on Friday the head of the country’s anti-corruption body after they kept him in detention for...

Sudan will confiscate a number of large plots of land and residences in Khartoum from relatives of ousted President Omar...

It was to be a bright research project, led by “a promising young scientist” that involved more than 40 researchers...

The European Court of Human Rights has condemned Romania’s decision to fire the former head of its anti-corruption body as a...

“I was infected with Coronavirus,” the listing on darknet site Own Shop read. “I sell my infected blood and saliva. I do...

A temporary restraining order was issued by a federal court in Utah to stop a man from peddling silver as a potential cure...

Fraudsters have found a way to use the coronavirus pandemic for blackmail, with one phishing scam threatening to ‘infect...

Peruvian President Martin Vizcarra said last week that acts of corruption committed during the state of national emergency...

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...