Fraud

A review panel in the 1MDB corruption case claims Malaysia’s former attorney general blocked an investigation of an alleged...

The former driver of a local government official who is suspected of corruption died while being interrogated by the Chinese...

Leading up to Iraq’s parliamentary elections on Saturday, on the minds of citizens casting their ballots may well be the...

An Indonesian official was sentenced to fifteen years in prison for his role in defrauding the government of US$170 million...

A British citizen was arrested in Morocco and extradited to the US for misusing investor funds and misleading investors in...

Romania’s recent reforms on criminal procedure and legislative processes lack transparency and the ability to keep...

Support for Slovakia’s ruling party, Smer, has dropped by four percent since the February mass protests over the murder of a...

A Brazilian judge fined Facebook US$33.4 million on Thursday for failing to cooperate with prosecutors in a graft probe in...

Afghanistan’s government said it has investigated 2,800 corruption cases since the country adopted its anti-graft strategy a...

From Silicon Valley hero to fraudster accused of duping investors over US$ 700 million, Elizabeth Holmes’ fall from tech...

Brazilian police issued several search warrants on Friday in a new phase of the Lava Jato corruption investigation, now...

Family members and friends buried murdered journalist Jan Kuciak on Saturday in the town of Stiavnik as tens of thousands of...