Adnan Khamis Abuzanat, a Minnesota businessman, was involved in a health care fraud scheme that cheated the state of...
Kambiz Mahmoud Rostamian, an Iranian citizen, was sanctioned by the United States in February 2016 for allegedly providing...
Mohamed Tajideen is the son of Kassim Tajideen, a Lebanese-Belgian citizen the United States has called an “important...
A Swiss lawyer will spend two months in jail after telling British and US authorities that his clients, two Russian oil...
Israeli and French authorities arrested four suspected leaders of a crime group responsible for impersonating executives of...
The Moldovan parliament is divided over proposed amendments that would allow wealthy investors to bypass certain...
The European Commission proposed a new anti-fraud program Wednesday that would provide €181 million to aid EU member states...
A Vietnamese court is expected to set precedent on Tuesday by determining who will bear financial responsibility in a...
More than 100 Thai police stormed Buddhist temples Thursday, arresting several prominent monks on robbery and embezzlement...
Multinationals, politicians, corporate moguls, and European consuls all used offshore companies and bank accounts to hide...
Former Malaysian Prime Minister Najib Razak answered questions Tuesday from anti-corruption officials about a multi-billion...
The Council of Europe (CoE) has called for the United Kingdom to be more proactive in the country’s fight against government...
