Fraud

Western Union has agreed to pay US$ 586 million for willingly allowing criminals to use its services for money laundering...

Vietnamese anti-corruption police arrested seven former members of TrustBank’s Credit Board for allegedly approving illegal...

International Monetary Fund (IMF) Managing Director Christine Lagarde was convicted of negligence by French court on Monday...

Romanian anti-corruption officials handed out 50 indictments on Friday in an alcohol industry tax evasion case that...

Romanian authorities said Thursday seven people were detained on suspicion of committing credit card fraud throughout...

A Russian court on Wednesday sentenced a man who swindled a politician out of more than US$ 6 million by convincing him to...

The casual, obscenity-laden telephone transcript splashed in Bosnian media at the start of this month appeared to reveal a...

Between 2013 and 2015, more than US$ 13 million in dirty money from a giant Russia- centered money laundering scheme, dubbed...

Spain's National Court sentenced 11 company executives to prison on Wednesday over a pyramid scheme that saw nearly 200,000...

An independent IT monitoring organization revealed that cyber criminals exploited the SWIFT international banking system to...

For six days in April, President Petro Poroshenko and his lawyers repeatedly said that none of the offshore companies...

Anti-corruption prosecutors have indicted Romania's Prince Paul Philippe, accusing him of involvement in an illegal...