Fraud

The primary whistleblower in South Africa’s state capture inquiry was among seven suspects who have been charged...

Brazil’s Supreme Court has reopened a probe into suspicious payments involving President Bolsonaro’s son Flavio....

President Emmerson Mnangagwa fired the entire Zimbabwe Anti-Corruption Commission (ZACC) last Thursday, citing its...

Prosecutors say an organized crime group tied to Liviu Dragnea, Romania’s most powerful politician, set up a...

Conceived in 2009 by someone operating under the pseudonym Satoshi Nakamoto, bitcoin was the world’s first...

Two Ukranian men were charged Tuesday for their part in a large-scale international conspiracy to rig the United...

The EU lost more than nine billion euros (US$10 billion) to fraud between 2002 and 2017, with Member States often...

The United States on Wednesday convicted a former Hong Kong official who was backed by a Chinese energy firm of...

Uruguay rejected an asylum request on Monday by Peru’s former president Alan Garcia, who is being investigated in...

The day Macedonia requested his extradition, former Macedonian Prime Minister Nikola Gruevski announced he has...

The Romanian President rejected on Wednesday the government’s nominee for the new chief anti-corruption...

Two magistrates presiding over cases in the recently-launched Special Anti-Corruption Court in Zimbabwe recently...