Fraud

Boosting its chances at the upcoming general elections, the ruling party of ousted prime minister Nawaz Sharif won over the...

The former chief of Macedonia’s anti-corruption commission has resigned from the country’s parliament after the publication...

The Council of Europe has told Greece to improve anti-graft efforts in the legislative and judicial branches and to enhance...

Romania’s judicial watchdog rejected on Tuesday the justice minister’s bid to dismiss a key anti-corruption prosecutor for...

Romania’s President Klaus Iohannis supported on Friday the work of the chief anti-corruption prosecutor a day after the...

A confidant of Benjamin Netanyahu is testifying about alleged government favors to a telecom tycoon in return for favorable...

By Sanita Jemberga Latvian anti-corruption authorities detained the veteran governor of the Latvian Central Bank, Ilmars...

Kenya’s anti-corruption authorities say they will retrieve close to US$3.7million that was taken illegally by former Kenya...

Punjabi National Bank (PNB), India’s second largest state-run lender, lost US $1.41 billion—almost a quarter of its current...

EU spending in Hungary has been flagged by a European parliamentary watchdog days after the European Anti-Fraud’s Office...

Head of a Philippine anti-graft agency, Conchita Carpio Morales, who is investigating President Rodrigo Duterte for...

South African prosecutors moved to freeze US$ 130 million worth of assets held by McKinsey & Co. and Trillian Capital...