Fraud

Over the past two years, some $94 million has been awarded to 56 rehab and health care clinics in Southern California where...

In the winter of 2008, more than US$52 million poured through the bank accounts of two ghost companies based in Moldova....

The European Commission (EC) has proposed a new directive to equalize criminal sanctions for fraud in its member states. ...

Two tax officials accused of tax fraud by a former Hermitage Capital lawyer Sergei Magnitsky cannot be summoned for...

Sixteen people were arrested in Serbia on charges of money laundering, tax evasion, illegal trade, falsification of trade...

After losing elections last week, Croatia’s ruling party HDZ took another blow when the party and former Prime Minister Ivo...

Prosecutors announced Monday that former Croatian deputy prime minister Damir Polancec was cleared of charges that he was...

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

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 same body,...

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

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