Fraud

Bulgaria is losing over 750 million Bulgarian Lev (BGN)($500 million) annually in VAT fraud said the National...

A former deputy of Russia’s state-controlled nuclear energy company Rosatom has been detained on accusations of...

The European Parliament (EP) decided last week to lift the immunity of Adrian Severin, a Romanian member of the...

Israeli authorities last week indicted billionaire Arcadi Gaydamak for fraud and money laundering; he is accused...

Authorities said 57-year-old Orson Mozes was arrested in Miami Beach Monday. Orson Mozes is accused of operating...

In a sign of increased cross-border cooperation, reports of suspicious financial transactions in the European...

Corrupt Chinese officials might do well to remember the WWII-era phrase “Loose lips might sink ships” before...

US authorities charged 38 people on May 19 with stealing names, Social Security identification numbers, credit...