The word jihad, usually defined as a struggle against the enemies of Islam, took on a new meaning six years ago when Iran’s...
The Azerbaijani Laundromat reveals payments in the same name as the largest pharmaceutical companies in the country.
Aerospace giant Airbus has begun an internal investigation into possible corruption following a series of dubious financial...
In a surprise move, Azerbaijani authorities released on Monday 16 people from custody, including the director of the only...
Kalin Mitrev received €345,000 ($468,000) in Bulgarian and Swiss accounts from Hilux, Polux and Metastar between October...
Brothers Ilham and Ilgar Nagiyev were popular with Metastar Invest. Ilham Nagiyev received $255,732 in Czech and British...
Almost 500 identities are being stolen in the UK each day, a rate that has reached epidemic levels, the fraud prevention...
A federal juryon Friday convicted the former CEO of medical device firm, ArthroCare Corporation, for orchestrating a...
A former state lottery worker in Iowa faces up to 25 years in prison for masterminding a multi-state lottery rigging scheme,...
A Lithuanian man accused of conning Google and Facebook out of over US$ 100 million through an email fraud scheme pleaded...
Beka Gonashvili's love for Georgian folk music led him into the sheep export business nearly a decade ago. But he’s singing...
Israel state prosecutors filed on Tuesday indictments for various corruption charges against 10 public officials linked to...
