Fraud

Russian authorities have begun investigating the Foundation for the Fight Against Corruption of jailed opposition figure...

South Africa’s Public Works and Infrastructure Ministry will begin implementing so-called “lifestyle audits” of its...

How does an accidental president, who stumbled into power in the midst of a political crisis, who governs a country pummeled...

Deutsche Bank has flagged suspicious financial transactions in accounts belonging to Jeffrey Epstein, the multi-millionaire...

An ex-Credit Suisse banker admitted last week he took kickbacks in a scheme that saw state-owned companies in Mozambique...

Former South Africa president Jacob Zuma’s frustrating and evasive three-day public corruption testimony ended on Friday,...

Mining magnate Frank Timis appears to have earned hundreds of millions of dollars by muscling into a deal for a West African...

Recently elected President and former comedian Volodymyr Zelenskiy candidly expressed his growing awareness of the sizable...

Pakistan’s anti-graft officials arrested former Prime Minister Shahid Khaqan Abbasi on Thursday, in the latest blow to...

The Council of Europe’s anti-corruption body, GRECO, said on Wednesday that Austria should show more ambition in...

Italian authorities seized last week nearly €84 million (US$94,816,680) as part of an investigation into the so-called...

In viewing “corruption” as a problem primarily affecting foreign countries, the UK may be rendering itself blind to its many...