24th November 2016
An ex-company director who carried out an "elaborate" £18m investment fraud has been jailed for seven years. Read More
22nd November 2016
Pervasive electronic banking fraud is affecting Nigeria’s banking system and costing the Nigerian economy dearly. Read More
22nd November 2016
“I’d guess the idea of removing existing notes is a step too far. But a moratorium on printing new high denomination notes would make the world a better place.” Read More
22nd November 2016
A Supreme Court judge in Nigeria has been charged in court in the capital Abuja with corruption and money-laundering. Read More
18th November 2016
​On 15 November, prosecutors from the Romanian Territorial Office Valcea of the Directorate for Investigating Organized Crime and Terrorism (DIICOT), acting within a joint investigation team (JIT) set up with the support of Eurojust, carried out an operation concerning an organised crime group (OCG) specialised in computer fraud, forgery and money laundering. Read More
17th November 2016
Shares of drugmaker Mallinckrodt plunged 12.02 percent Wednesday after long-time short-seller Andrew Left accused the firm's CEO of committing securities fraud. Read More
17th November 2016
Body that controls taxpayer stake in bank reveals potential scale of penalty in case being pursued by US Department of Justice. Read More
15th November 2016
Stephen Crewdson, who was a contracts manager at the authority, was convicted of fraud and money laundering after charging Lancashire County Council (LCC) for bogus construction work over five years, between July 2007 and December 2012. Read More
15th November 2016
Applebaum ignored the advice, and seven months later the closet door would be burst open when anti-corruption police arrested him at home. On Monday, the friend turned informant was the first Crown witness at Applebaum’s trial on 14 charges of fraud, breach of trust and conspiracy. Read More
14th November 2016
Bosnia and Herzegovina’s former wartime interior minister was among more than a dozen people detained over the weekend on allegations of being part of a group involved in crimes including real estate fraud and money laundering. Read More