Fraud

Ihor Kolomoisky and Hennadiy Boholiubov stand accused of stealing $5.5 billion from PrivatBank, which held the deposits of a...

In 2015, a group of Ukrainian legislators investigated the country’s largest gas station business, an operation that sells...

Russia’s Federal Security Service (FSB) detained Tuesday a former minister on charges of embezzlement, the second minister...

Well over US$3.6 billion (1.3 trillion naira) was stolen from public coffers between 2011 and 2015, a sum that could have...

Swedbank’s report into money laundering allegations has been criticised by investors and government ministers as an...

Thousands marched the streets of Kiev on Saturday demanding action on revelations made by journalists which implicate...

South African President Cyril Ramaphosa this week signed a proclamation that officially establishes a new investigating...

Telecommunications or telecom fraud is a fast-growing field of criminal activity and a low-risk alternative to traditional...

It was late November 2016, and Brazil’s largest-ever corruption scandal was finally reaching the country’s political...

FinanceMinister Harris Georgiades announced on Friday his intention to step down a week after a special committee blamed him...

Ukraine’s new State Bureau of Investigation will look into allegations that Ukrainian law enforcement agencies accepted...

Perhaps one of the most powerful tales of the Troika Laundromat comes from a dead man: a Viennese lawyer who regretted his...