An international money-laundering ring run out of Moscow and Dubai has been moving billions in cryptocurrency and hard cash ...

Several evangelical pastors in East and North-East London exploited children’s charity funds to steal over 1 million British ...

Nigerian anti-fraud agency makes historic asset recovery, seizing property linked to illegal activities by government ...

U.S. authorities pursue claims of $115 million investor fraud, alleging cryptocurrency mining funds were misused and falsely ...

Turkmenistan's citizens face exorbitant airfares due to widespread corruption and nepotism in the state-controlled aviation ...