Ukraine accuses former PM Tymoshenko of bribery, source says
Ukraine accuses former PM Tymoshenko of bribery, source says
all news with “Fraud” tag — page 3
Italian judge acquits influencer Chiara Ferragni over charity fraud claims
Italian judge acquits influencer Chiara Ferragni over charity fraud claims
Aide to Cypriot president quits after uproar over online video
Aide to Cypriot president quits after uproar over online video
Lebanon charges ex-central bank governor Salameh over alleged $44.8 million embezzlement
Lebanon charges ex-central bank governor Salameh over alleged $44.8 million embezzlement
Who is Zbigniew Ziobro, Poland's ex-justice minister given asylum by Hungary?
Who is Zbigniew Ziobro, Poland's ex-justice minister given asylum by Hungary?
Bessent says overseas money transfers are fine if people can prove origin of funds
Bessent says overseas money transfers are fine if people can prove origin of funds
Spain arrests dozens of suspected 'Black Axe' crime ring members
Spain arrests dozens of suspected 'Black Axe' crime ring members
Trump administration says it is creating new DOJ division to tackle fraud
Trump administration says it is creating new DOJ division to tackle fraud
Lebanon central bank seeks to recuperate embezzled funds to bolster liquidity, governor says
Lebanon central bank seeks to recuperate embezzled funds to bolster liquidity, governor says
China TV shows alleged 'scam centre' kingpin handcuffed and hooded after surprise arrest
China TV shows alleged 'scam centre' kingpin handcuffed and hooded after surprise arrest
Malaysian prosecutors end graft case against country's deputy prime minister
Malaysian prosecutors end graft case against country's deputy prime minister
China says it will release more details about extradition case from Cambodia
China says it will release more details about extradition case from Cambodia
China against 'political disinformation' about US government email breach
China against 'political disinformation' about US government email breach
Cambodia extradites Chen Zhi to China amid scrutiny of 'scam centres'
Cambodia extradites Chen Zhi to China amid scrutiny of 'scam centres'
Nigerian court grants bail to ex-justice minister Malami, trial to start in February
Nigerian court grants bail to ex-justice minister Malami, trial to start in February
Malaysia detains former army chief in military contract bribery probe
Malaysia detains former army chief in military contract bribery probe
What are the charges against Venezuela's Nicolas Maduro?
What are the charges against Venezuela's Nicolas Maduro?
US judge orders man accused of planting pipe bombs in Washington to remain in custody
US judge orders man accused of planting pipe bombs in Washington to remain in custody
Malaysia activists renew reform calls after ex-PM Najib jailed for 1MDB scandal
Malaysia activists renew reform calls after ex-PM Najib jailed for 1MDB scandal
Honduras AG warns of legal action over fraught election
Honduras AG warns of legal action over fraught election
German prosecutors to end probe of billionaire Usmanov upon payment of 10 million euros
German prosecutors to end probe of billionaire Usmanov upon payment of 10 million euros
Malaysia's jailed ex-PM Najib files appeal against 1MDB conviction
Malaysia's jailed ex-PM Najib files appeal against 1MDB conviction
Malaysia raids several firms as part of anti-graft probe into army procurement
Malaysia raids several firms as part of anti-graft probe into army procurement
South Korea's ex-First Lady Kim received bribes and meddled in state affairs, prosecutor says
South Korea's ex-First Lady Kim received bribes and meddled in state affairs, prosecutor says
Malaysia's ex-PM Najib ordered to serve 15 years in jail in 1MDB case
Malaysia's ex-PM Najib ordered to serve 15 years in jail in 1MDB case
Former China Life president expelled from Communist Party after corruption probe
Former China Life president expelled from Communist Party after corruption probe
Malaysia ex-PM Najib Razak jailed for 15 more years in 1MDB saga's biggest trial
Malaysia ex-PM Najib Razak jailed for 15 more years in 1MDB saga's biggest trial
Malaysia court finds ex-PM Najib Razak guilty of abuse of power in biggest 1MDB trial
Malaysia court finds ex-PM Najib Razak guilty of abuse of power in biggest 1MDB trial
Malaysia court finds ex-PM Najib Razak guilty of abuse of power in biggest 1MDB trial
Malaysia court finds ex-PM Najib Razak guilty of abuse of power in biggest 1MDB trial
Trump-backed Asfura wins Honduras presidency after disputed election
Trump-backed Asfura wins Honduras presidency after disputed election
South Africans dragged into Russia's war in Ukraine dig trenches, dodge bullets
South Africans dragged into Russia's war in Ukraine dig trenches, dodge bullets
Malaysia court dismisses ex-PM's bid to serve sentence under house arrest
Malaysia court dismisses ex-PM's bid to serve sentence under house arrest
Malaysia court denies ex-PM Najib's bid to serve jail sentence at home
Malaysia court denies ex-PM Najib's bid to serve jail sentence at home
Pakistan court hands Imran Khan, wife 17-year jail terms in another graft case
Pakistan court hands Imran Khan, wife 17-year jail terms in another graft case
Explainer-Why is Honduras' presidential election in turmoil weeks after voting?
Explainer-Why is Honduras' presidential election in turmoil weeks after voting?
Honduras begins manual count of presidential vote after delays
Honduras begins manual count of presidential vote after delays
Searches under way in new corruption probe involving French Minister Dati
Searches under way in new corruption probe involving French Minister Dati
UK to review foreign interference in politics after ex-Reform member's Russia bribery case
UK to review foreign interference in politics after ex-Reform member's Russia bribery case
Ex-South Korea President Yoon tried to provoke Pyongyang into armed aggression, prosecutor says
Ex-South Korea President Yoon tried to provoke Pyongyang into armed aggression, prosecutor says
Bolivia judge rules ex-President Arce be held in pre-trial detention for five months
Bolivia judge rules ex-President Arce be held in pre-trial detention for five months
Austrian former tycoon Benko will appeal fraud conviction, lawyer says
Austrian former tycoon Benko will appeal fraud conviction, lawyer says
Malaysia drops appeal against acquittal of wife of ex-PM Najib in money laundering, tax evasion case
Malaysia drops appeal against acquittal of wife of ex-PM Najib in money laundering, tax evasion case
Florence cathedral managers fall prey to 1.5-million-euro email fraud
Florence cathedral managers fall prey to 1.5-million-euro email fraud
Exclusive-China's ZTE may pay over $1 billion to the US over foreign bribery allegations, sources say
Exclusive-China's ZTE may pay over $1 billion to the US over foreign bribery allegations, sources say
South Korea minister resigns amid allegations of Unification Church payments
South Korea minister resigns amid allegations of Unification Church payments
