Fraud

More than 200 people have been arrested in 31 countries following a three-month global investigation into money laundering,...

A wealthy Ukrainian lawmaker and Olympic show jumper who fled the country after he was accused of corruption three years...

China’s Central Commission for Discipline Inspection (CCDI) announced Sunday it has punished 4,217 government officials and...

Prime Minister Benjamin Netanyahu vowed to stay in power as Israel’s leader, in the wake of corruption charges and his...

Leaked report shows Russian oligarch Mikhail Abyzov moved a fortune offshore through the Swedish bank.

The US State Department imposed sanctions on Amos Sitswila Wako, the former long-time attorney general of Kenya, accusing...

When Lithuania’s AB Bankas Snoras imploded in 2011, its main shareholders, Vladimir Antonov and Raimondas Baranauskas, had...

An OCCRP investigation into payments going from Ukrainian political Serhiy Lovochkin via former Trump campaign director Paul...

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

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

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

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