Tax

Nigeria’s anti-corruption agency on Wednesday raided an upscale Lagos apartment and found more than US$43 million in filing...

The U.S. Department of Justice has traced more than £6 million (US$ 7.5 million) of a $230 million tax refund fraud scheme...

Hackers posing as students applying for financial aid fraudulentlyobtained 8,000 tax refunds, costing the US government $30...

Federal agents raidedon Wednesdaythe Los Angeles-area facilities of a business suspected to be involved in a US$ 50 million...

The former governor of the Tourism Authority of Thailand,Juthamas Siriwan,70, was sent behind bars for 50 years for...

Russia’s dirty laundry has been put out to dry by investigative reporters working together across 32 countries in a major...

United Statesauthoritiesannounced the arrest of a Lithuanian man for scamming two large technology firms into wiring him...

The lawyer representing the mother ofdeceasedwhistleblower Sergei Magnitsky isrecoveringin intensive care after falling from...

Maija Treija is director of compliance control for the Latvian Financial and Capital Market Commission (FCMC) which...

Tiny Moldova, sandwiched between Romania and Ukraine, was deluged by a financial tsunami. For four years starting in 2011,...

The Russian Laundromat was a money-laundering platform, which provided specialized services for various “clients”. One of...

Jillava Shipping, which claims to offer shipping services, was founded in 2010 in Cyprus. It is owned by another Cypriot...