Fraud

By Eka Gulua The renovated building meant for refugees at 7 Tashkent Circle in Tbilisi, the capital of the...

A Chinese official has been fired from his position as an internet regulator and expelled from the Communist Party...

Six people and six firms have been charged in a US$ 500 million stock fraud, uncovered by the FBI.

Indian doctors are swindling patients by sending them to labs for unnecessary and exorbitantly priced tests...

Beningo Aquino claims that the Disbursement Acceleration Program (DAP) he set up as president was meant to...

Sen. Jose “Jinggoy” Estrada turned himself in today after an anti-corruption court ordered his arrest on charges...

Ihor Bilous, the country’s top tax official, claims that his predecessor took part in a massive tax fraud scheme...

By Ana Baric Maglaj, a town of 27,000 in northern Bosnia and Herzegovina, has been one of the hardest hit in the...

Russian whistleblower Sergei Magnitsky died exposing a massive tax fraud perpetrated by Russian tax officials,...

The former vice-chairman of China’s powerful Central Military Comission (CMC), Xu Caihou, has been detained for...

Protests in Istanbul and Ankara erupted after audio recordings, allegedly of Prime Minister Recep Tayyip Erdogan...

After a November plane crash that killed 50 people, Russian authorities are investigating whether some pilots...