Fraud

Authorities in South Africa arrested on Monday a Danish woman suspected of stealing US$17 million from Danish government...

The US Justice Department has filed criminal charges against a flashy Malaysian financier and a former Goldman Sachs banker...

Prosecutors in Bulgaria said on Friday they detained 20 people this week for issuing fake documents that made a number of...

An independent investigation named at least 20 South African senior police officials as suspects in a massive fraud and...

The Chinese government’s anti-corruption efforts have now taken aim at Lai Xiaomin, 56, who was expunged from the Communist...

Guatemala’s Former Vice President Roxana Baldetti was sentenced to 15 years in prison for her part in a fraud that saw...

France’s ex-President Nicolas Sarkozy lost on Monday a first appeal against facing trial on influence peddling and...

Police arrested last week three top employees of Zimbabwe Electricity Supply Authority (ZESA), the state-owned electricity...

Pakistan authorities arrested last week the CEO of the software company Axact for selling fake online academic degrees worth...

Two Guatemalan anti-corruption activists - one who was forced to resign and one whom President Jimmy Morales barred from...

A court convicted a Rhode Island woman for her participation in a Jamaican lottery fraud scheme, which has affected about...

In just 18 months, corrupt officials in the Maldives handed swathes tropical islands to developers in no-bid deals, and then...