Fraud

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...

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...