Fraud

Leaked documents show how Kevin and Ian Maxwell, brothers of disgraced heiress Ghislaine, used a Jersey trust to hide their...

The U.S. Secret Service agent overseeing recovery of fraudulently-obtained pandemic relief funds says collaboration between...

Authorities in Dubai said they arrested and plan to extradite a British financier who is accused of siphoning about US$1.7...

A London court convicted two former directors of a green investment scheme, finding them guilty of cheating investors out of...

Being a member of a religious minority and someone who does not support Hezbollah, Firas Hamdan was an unlikely man to take...

The reputation of a high-end art dealer now lies in ashes as he was sentenced Monday to seven years in prison for his role...

The German financial services conglomerate Allianz agreed to pay US$6 billion to settle with the U.S. banking authority...

Liberia stopped issuing diplomatic passports after one was found in the home of a prominent businessman who was arrested in...

German authorities are investigating a peculiar case involving a Berlin dentist who sold millions of euros’ worth of...

The operator of a Voice over Internet Protocol (VoIP,) has settled with the U.S government for facilitating tens of millions...

Catalonian leaders referred to the man who offered them troops and money to secede from Spain as “Putin’s envoy.” Reporters...

After the West imposed heavy sanctions against Vladimir Putin and his inner circle over Russia’s invasion of Ukraine, the...