Swiss Authorities Charge FIFA Official, Ex-President with Fraud
Swiss authorities have charged ex-FIFA president Sepp Blatter and ex-UEFA president Michel Platini with fraud over...
Swiss authorities have charged ex-FIFA president Sepp Blatter and ex-UEFA president Michel Platini with fraud over...
The United Kingdom’s National Crime Agency (NCA) is looking to seize 15 million pounds (US$20.5 million) in bank...
Amid a rising demand for online services in Africa, the continent has become particularly vulnerable to a variety...
An American who was formerly the executive vice president of U.S. operations at a Canadian oil-services company...
British authorities arrested 24 people suspected to be involved in the trade of fraudulent passports for...
Georgy Bedzhamov, wanted in Russia over a high-profile embezzlement case, used the law firm Demetrios A....
New York prosecutors unsealed an indictment last week, charging six offshore financial services executives and a...
Andrej Babiš has campaigned on an anti-graft platform. Now, investigace.cz and OCCRP have found that he...
The European Anti-Fraud Office (OLAF) said on Monday that although the European Union made more money available to...
For the first time ever, U.S. authorities imposed sanctions against a virtual currency exchange for its role in...
In a joint operation with Europol, Spanish police in the Canary Islands arrested on Monday 88 people and Italian...
A Nigerian national living in Oklahoma wassentencedon Friday for running a ring that laundered at least US2.5...