Fraud

A Nigerian man whose email scams aimed to defraud businesspeople from Singapore to Switzerland out of millions of dollars...

The head of a U.N.-backed anti-corruption commission was barred on Tuesday from re-entering Guatemala, where he was...

The UK will deport a Ghanaian citizen and former UBS trader to his native Ghana, seven years after the man was sentenced for...

Philippine President Rodrigo Duterte on Tuesday ordered the arrest of Anthony Trillanes, an opposition senator and vocal...

That the European Union’s anti-fraud office had found evidence of “serious irregularities” and “conflict of interest” in the...

Philippine President Rodrigo Duterte is tired of fighting corruption and is contemplating stepping down--but only if someone...

A week after Philippines President Rodrigo Duterte ordered the firing of an anti-corruption official who was investigating...

Swiss authorities confirmed to Montenegro’s Prosecution Office that the wife of former President Svetozar Marovic had...

Laura Codruta Kovesi, who was removed from her role as Romania’s chief anti-corruption prosecutor earlier this week, will...

Romania’s president fired the country’s chief anti-corruption prosecutor after months of escalating conflict between her and...

The Paris District Court Thursday acquitted the French television station M6 and Atanas Tchobanov, the editor-in-chief of...

The chairman of Pakistan’s National Accountability Bureau (NAB) revealed on Monday that the anti-graft watchdog’s...