Tax

Igor Sabo, charged with ex-Minister of Agriculture Saša Dragin with profiting from fertilizer sales in the Azotara case, has...

Students from Kosovo’s top university say they will continue to protest over fraud involving advanced degrees even though...

It has been a decade since the European Union (EU) reviewed its rules for fighting money laundering. A vote on potential...

Around US$540 million was seized in Tuesday’s sting targeting the Zaza clan of the Camorra organized crime group in Italy.

A financial empire involving nearly 100 companies, 174 pieces of real estate, 32 vehicles, and two large yachts was seized...

The chief executive officer of a Bitcoin exchange company has been indicted for allegedly laundering more than US $1 million...

Winners of the fifth Global Shining Light Award, including Organized Crime and Corruption Reporting Project regional...

More than 100 ex-police and firemen have been arrested in the United States for fraud after allegedly filing false mental...

According to Global Financial Integrity (GFI)’s new report, the developing world lost nearly US$1 trillion in 2011 due to...

The US court in Manhattan has accused 49 Russian diplomats and their spouses of fraudulently receiving a total of US$1.5...

The Microsoft Digital Crimes Unit said Thursday that it had disrupted a botnet that has initiated fraudulent transactions on...

Former UBS banker Raoul Weil has agreed to be extradited to the United States to face charges of tax evasion after more than...