Fraud

The New York Times revealed on Sunday that billions in EU farm subsidies designed to help keep the rural areas of the...

The lawyer for a Zimbabwe cabinet minister who is being investigated for corruption involving a real estate deal with a...

Lebanon’s Prime Minister Saad al-Hariri resigned on Tuesday, “in response to demands” made by anti-corruption protesters,...

A Nebraska sheriff’s deputy was indicted for fraud in a scheme that authorities say cost his victims nearly US$11 million,...

Israeli police launched last week an investigation into senior campaign officials in the ruling Likud party for allegedly...

With mass anti-corruption protests gripping Lebanon for over a week, the country’s president urged on Thursday citizens to...

After the High Court rejected his application for a permanent stay of prosecution related to a US$2.5 billion deal with a...

Nigerian anti-corruption officials discussed on Tuesday how to effectively combat graft in the country’s ports, which...

The US House of Representatives said on Monday it has issued a subpoena to President Donald Trump’s lawyer, Rudy Giuliani,...

Aivar Rehe, the head of Danske Bank’s Estonian branch, was found dead on Wednesday after he went missing Monday evening from...

Fourteen businessmen, suspected of being linked to terrorists in Syria, has defrauded the Danish Treasury for years, raking...

Authorities in several countries have arrested nearly 300 scammers, most operating from Nigeria, a US Department of Justice...