Former UK lawyer sentenced for fraud relating to Iraq abuse claims
all news with “Fraud” tag — page 14
UK names Margaret Hodge as new anti-corruption champion
UK names Margaret Hodge as new anti-corruption champion
US whistleblower program generates hundreds of tips, DOJ official says
US whistleblower program generates hundreds of tips, DOJ official says
Croatian PM survives no-confidence motion in government over graft case
Croatian PM survives no-confidence motion in government over graft case
Pakistan's jailed former PM Imran Khan threatens civil disobedience movement
Pakistan's jailed former PM Imran Khan threatens civil disobedience movement
Ex-EU commissioner Reynders under investigation for alleged money laundering
Ex-EU commissioner Reynders under investigation for alleged money laundering
Pakistan's Imran Khan indicted on charges of inciting attacks against military
Pakistan's Imran Khan indicted on charges of inciting attacks against military
Italian nun among 25 arrested in raid against 'Ndrangheta mafia
Italian nun among 25 arrested in raid against 'Ndrangheta mafia
China's Xi stresses need to fight graft in military
China's Xi stresses need to fight graft in military
Malaysia's jailed ex-PM Najib renews bid to serve sentence at home
Malaysia's jailed ex-PM Najib renews bid to serve sentence at home
Slovenia's PM rejects corruption charges before anti-graft commission
Slovenia's PM rejects corruption charges before anti-graft commission
Vietnam Tycoon Truong My Lan loses death row appeal in $12 billion fraud case
Vietnam Tycoon Truong My Lan loses death row appeal in $12 billion fraud case
Analysis-French far-right's Le Pen may regret her risky bid to topple government
Analysis-French far-right's Le Pen may regret her risky bid to topple government
Vietnamese tycoon faces death as court upholds verdict in staggering $12 billion fraud case: Video
Vietnamese tycoon faces death as court upholds verdict in staggering $12 billion fraud case: Video
Hackers steal over $16 million from Uganda's central bank
Hackers steal over $16 million from Uganda's central bank
China Roundup: Chinese territorial claims, corruption, gambling and fraud
China Roundup: Chinese territorial claims, corruption, gambling and fraud
Verdict due next March in Marine Le Pen's EU graft charges trial
Verdict due next March in Marine Le Pen's EU graft charges trial
EU lawmakers endorse Von der Leyen's new European Commission
EU lawmakers endorse Von der Leyen's new European Commission
Malaysia drops 1MDB-linked charges against ex-PM Najib, former treasury official
Malaysia drops 1MDB-linked charges against ex-PM Najib, former treasury official
Factbox-Why is Pakistan's former PM Imran Khan in jail?
Factbox-Why is Pakistan's former PM Imran Khan in jail?
Modi's party distances itself from India's Adani amid opposition protests
Modi's party distances itself from India's Adani amid opposition protests
Analysis-Adani's 'renewable energy marvel' trapped in U.S. bribery indictment
Analysis-Adani's 'renewable energy marvel' trapped in U.S. bribery indictment
S.Africa opposition seeks to revive impeachment proceedings against Ramaphosa
S.Africa opposition seeks to revive impeachment proceedings against Ramaphosa
Indonesia's Supreme Court reverses acquittal of former official in slavery case
Indonesia's Supreme Court reverses acquittal of former official in slavery case
Ecuador judge convicts 20 in judiciary corruption case
Ecuador judge convicts 20 in judiciary corruption case
Norway drops investigation into suspected links to Lebanon exploding pagers
Norway drops investigation into suspected links to Lebanon exploding pagers
TotalEnergies pauses investments in India's Adani Group after bribery charges
TotalEnergies pauses investments in India's Adani Group after bribery charges
Adanis knew of US probe when they sold bribe-linked assets to TotalEnergies, prosecutors say
Adanis knew of US probe when they sold bribe-linked assets to TotalEnergies, prosecutors say
Indian opposition parties deny any wrongdoing linked to Adani bribery allegations
Indian opposition parties deny any wrongdoing linked to Adani bribery allegations
EU-Croatia dispute deepens over minister's corruption case
EU-Croatia dispute deepens over minister's corruption case
Explainer-What's next after ICC issues warrants for Israeli and Hamas leaders?
Explainer-What's next after ICC issues warrants for Israeli and Hamas leaders?
High-profile corruption case allocated to Croatian instead of EU prosecutors
High-profile corruption case allocated to Croatian instead of EU prosecutors
El Salvador court calls ex-president to trial for 1989 murders of priests
El Salvador court calls ex-president to trial for 1989 murders of priests
South Korea opposition leader convicted of violating election law
South Korea opposition leader convicted of violating election law
Austrian prosecutors ask parliament to lift far-right leader's immunity
Austrian prosecutors ask parliament to lift far-right leader's immunity
Police arrest 43, seize 520 million euros in Europe-wide probe into mafia and tax evasion
Police arrest 43, seize 520 million euros in Europe-wide probe into mafia and tax evasion
French prosecutor seeks 5-year ban from office against French far right leader Le Pen
French prosecutor seeks 5-year ban from office against French far right leader Le Pen
South Korea police arrest 215 in suspected $228 million crypto scam
South Korea police arrest 215 in suspected $228 million crypto scam
Malaysia's troubled ex-PM ordered to pay $300,000 to politician over defamatory remarks
Malaysia's troubled ex-PM ordered to pay $300,000 to politician over defamatory remarks
Former Sinopec gas executive gets jail time for taking bribes, Chinese media reports
Former Sinopec gas executive gets jail time for taking bribes, Chinese media reports
Ukraine steps up wartime anti-graft push with payouts for whistleblowers
Ukraine steps up wartime anti-graft push with payouts for whistleblowers
Indonesia arrests former trade minister in sugar import graft case
Indonesia arrests former trade minister in sugar import graft case
Ukraine's bid to add Russia to FATF's 'black list' fails again, rejected by China, India and others
Ukraine's bid to add Russia to FATF's 'black list' fails again, rejected by China, India and others
Greece investigates nightclub owners suspected of laundering Catholic Church money
Greece investigates nightclub owners suspected of laundering Catholic Church money
Cambodian journalist freed on bail after apologising for 'harmful' posts
Cambodian journalist freed on bail after apologising for 'harmful' posts
