Fraud

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...

The International Monetary Fund has informed the Ukrainian government that it does not support the proposed creation of an...

The European Union’s anti-fraud office concluded its two-year investigation into the Hungarian lighting company Elios...

A former Maltese government anti-corruption agent has said he fears for his life after investigating allegations made by...

The Bulgarian President, Rumen Radev, vetoed anti-corruption legislation last week, shortly after the nation assumed the...