The core companies that power the Azerbaijani Laundromat -- through which more than €2.5 billion (US$ 2.9 billion) passed in...
US law enforcement is intensifying a criminal investigation into a multi-billion dollar alleged fraud at Malaysian sovereign...
US bank Wells Fargo & Co has been accused in a new lawsuit of racketeering and fraud after the company admitted to...
Spanish prosecutors accused Real Madrid football star Cristiano Ronaldo on Tuesday of evading €14.8m (US$ 16.6m) in taxes,...
Fivesuspects pleaded guiltytohavingparticipated in a multi-million dollarimpersonationfraud and money laundering...
The U.S. governmentsaidFridayithas suspended its business ties with 12 delivery and supply companies and affiliates based in...
Petrofac, an international oilfield services provider,announcedThursdaythat it suspended itsChiefOperating Officer in...
Hackers posing as students applying for financial aid fraudulentlyobtained 8,000 tax refunds, costing the US government $30...
Bosnia’s State Court confirmedFridaythe indictmentagainst16 people charged with financial crime that led to thecollapseof a...
Tiny Moldova, sandwiched between Romania and Ukraine, was deluged by a financial tsunami. For four years starting in 2011,...
In the Republic of Moldova, they call it the “Theft of the Century.” In 2014, $1 billion was drained from three banks in...
The Russian Laundromat was a money-laundering platform, which provided specialized services for various “clients”. One of...