Fraud

Law enforcement arrested more than 141 individuals across more than 226 airports last week for traveling with criminally...

The head of the Social Democratic party (PSD) and one of Romania’s most powerful politicians was sentenced on Thursday to...

State prosecutors said on Thursday that Sara Netanyahu, wife of Israel’s Prime Minister Benjamin Netanyahu, was charged with...

Amid a wave of opposing anti-corruption and pro-government protests, Romania’s lower house of parliament approved amendments...

A major leak of privately collected property data in Dubai has revealed the enormous wealth amassed by a flamboyant British...

The European Commissioner for Justice harshly criticized the lack of press freedom throughout Europe as well as Malta’s...

Pakistan’s anti-graft agency approved last week an investigation into two former prime ministers, Shahid Khaqan Abbasi and...

Authorities in five countries arrested 74 suspects in an operation aimed at disrupting email fraud schemes that intercept...

Mariano Rajoy became the first Spanish prime minister to be ousted from office on a vote of no confidence on Friday after...

The European Commission proposed a new anti-fraud program Wednesday that would provide €181 million to aid EU member states...

Nigeria’s government has been increasingly siphoning money from a US$670 million military slush fund in the run-up to the...

Former Malaysian Prime Minister Najib Razak answered questions Tuesday from anti-corruption officials about a multi-billion...