Fraud

An anti-graft crusader and the chief minister of India’s Delhi region, Arvind Kejriwal, secured a victory on Wednesday that...

A murdered Malaysian prosecutor and an Indonesian anti-graft investigator who survived an acid attack became on Tuesday the...

Georgian opposition parties suspended on Tuesday negotiations with the ruling party about the country’s election system...

Sweden’s SEB bank replaced on Friday the head of its Baltics division who was in charge when media revealed last year that...

The president of Tanzania fired Interior Minister Kangi Lugola on Thursday, accusing him of mismanaging a US$453 million...

Anti-graft efforts are stagnating or showing signs of backsliding in more than two-thirds of the world’s countries,...

The president of the International Weightlifting Federation, IWF, will step aside for 90 days to allow independent...

The Philippine Justice Department said on Thursday it will charge the former chief police enforcer of the country’s war on...

Nicholas Sarkozy will in October become France’s first former president to be tried for corruption, the Guardian reported on...

Russian state lender VTB has sued a Mozambican government company over an unpaid loan that is part of a US$ 2 billion...

Carrying photos of slain investigative journalist Daphne Caruana Galizia and banners that labeled Prime Minister Joseph...

Authorities in Dhaka have made a Sweden-based investigative journalism website inaccessible in Bangladesh soon after the...