Fraud

Secret meetings or messages between politicians and lobbyists would be banned in Australia’s New South Wales (NSW)...

The rapid growth of the incarcerated population in Victoria, Australia, combined with rampant abuse of power by...

The European Bank for Reconstruction and Development and several other foreign investors own a leading Tajik...

Corruption is rising in Croatia, as is the number of people leaving the country and the two trends are connected,...

Wood decays, iron rusts, and apparently, concrete corrupts.

In the latest crackdown on cryptocurrency fraud, China said last week that it rounded up more than 1,100 suspects...

Authorities from four countries shut down an online marketplace where vendors sold more than 80 million stolen...

Russia’s Interior Ministry issued on Friday a warrant against the president of Alexei Navalny’s Anti-Corruption...

Czech authorities announced last week possible charges against Prime Minister Andrej Babiš for fraud involving EU...

U.S. prosecutors have charged six people for conspiring to launder US$3.5 million in proceeds derived from romance...

The U.S. Securities and Exchange Commission (SEC) sued five individuals for promoting an unregistered...

Panama’s anti-corruption prosecutor said on Wednesday she wants to see 50 people, including two former presidents,...