Ecuador judge sends former vice-president Jorge Glas to trial
Ecuador judge sends former vice-president Jorge Glas to trial
all news with “White Collar Crime” tag — page 10
Phantom cows and missing millions spark financial scandal in Uruguay
Phantom cows and missing millions spark financial scandal in Uruguay
Diamond magnate Nirav Modi refused bail pending extradition from UK to India
Diamond magnate Nirav Modi refused bail pending extradition from UK to India
Former Mauritanian president jailed for 15 years following appeal
Former Mauritanian president jailed for 15 years following appeal
UnitedHealth under criminal probe for possible Medicare fraud, WSJ reports
UnitedHealth under criminal probe for possible Medicare fraud, WSJ reports
US Justice Department to meet families of 737 MAX victims on Boeing criminal case
US Justice Department to meet families of 737 MAX victims on Boeing criminal case
Belgium probing NATO staff over defence contract irregularities
Belgium probing NATO staff over defence contract irregularities
China hands Tsinghua Unigroup's former chairman suspended death sentence over corruption
China hands Tsinghua Unigroup's former chairman suspended death sentence over corruption
Former CNPC chairman sentenced to 13 years in prison for bribery
Former CNPC chairman sentenced to 13 years in prison for bribery
Explainer-What to know about the Sean 'Diddy' Combs sex trafficking trial
Explainer-What to know about the Sean 'Diddy' Combs sex trafficking trial
German prosecutors move to strip AfD lawmaker's immunity amid bribery probe
German prosecutors move to strip AfD lawmaker's immunity amid bribery probe
Portugal police arrest crime ring over fraudulent permits for 10,000 foreigners
Portugal police arrest crime ring over fraudulent permits for 10,000 foreigners
Jailed Istanbul Mayor Imamoglu's X account blocked in Turkey
Jailed Istanbul Mayor Imamoglu's X account blocked in Turkey
Colombia's top court orders arrests of former legislature presidents
Colombia's top court orders arrests of former legislature presidents
Turkish bank tells US Supreme Court it should be immune from Iran sanctions charges
Turkish bank tells US Supreme Court it should be immune from Iran sanctions charges
Police in Azerbaijan detain another journalist as pressure on independent media increases
Police in Azerbaijan detain another journalist as pressure on independent media increases
Mexican cartel leader Ovidio Guzman set to reach plea deal on US drug charges
Mexican cartel leader Ovidio Guzman set to reach plea deal on US drug charges
US says it has busted major fentanyl trafficking network
US says it has busted major fentanyl trafficking network
Turkish bank appeals Iran sanctions decision to US Supreme Court
Turkish bank appeals Iran sanctions decision to US Supreme Court
Brazilian ex-President Collor faces house arrest for bribery charges
Brazilian ex-President Collor faces house arrest for bribery charges
Israeli private investigator loses extradition fight over US 'hack and leak' charges
Israeli private investigator loses extradition fight over US 'hack and leak' charges
Loss of power, Franco-Spanish interconnection failure led to grid collapse
Loss of power, Franco-Spanish interconnection failure led to grid collapse
Malaysia court allows Attorney-General's application to appeal in jailed ex-PM's legal case
Malaysia court allows Attorney-General's application to appeal in jailed ex-PM's legal case
Alleged 'Scattered Spider' member extradited to US from Spain, Bloomberg reports
Alleged 'Scattered Spider' member extradited to US from Spain, Bloomberg reports
Azerbaijan begins trial of nine independent media employees as crackdown widens
Azerbaijan begins trial of nine independent media employees as crackdown widens
Uzbekistan in talks with Belgium over return of $108m belonging to jailed ex-president's daughter, RIA reports
Uzbekistan in talks with Belgium over return of $108m belonging to jailed ex-president's daughter, RIA reports
Russian court jails former general who criticised top brass for 5 years on fraud charges
Russian court jails former general who criticised top brass for 5 years on fraud charges
South Korea prosecutors indict ex-president Moon Jae-in for bribery
South Korea prosecutors indict ex-president Moon Jae-in for bribery
Brazil's Lula sacks social security head amid corruption probe
Brazil's Lula sacks social security head amid corruption probe
World Economic Forum launches probe into founder Klaus Schwab over whistleblower allegations
World Economic Forum launches probe into founder Klaus Schwab over whistleblower allegations
China arrests former senior anti-graft official for suspected bribes
China arrests former senior anti-graft official for suspected bribes
Billion-dollar cyberscam industry spreading globally, UN says
Billion-dollar cyberscam industry spreading globally, UN says
Court acquits Slovenia's ex-PM Jansa of corruption charges
Court acquits Slovenia's ex-PM Jansa of corruption charges
Former top Russian military official gets 7 years in penal colony for taking bribes
Former top Russian military official gets 7 years in penal colony for taking bribes
China commends Cambodia when asked about Taiwanese deportation
China commends Cambodia when asked about Taiwanese deportation
China's former agriculture minister faces graft charges
China's former agriculture minister faces graft charges
Wife of Peru's Humala arrives in Brazil for asylum as ex-president jailed
Wife of Peru's Humala arrives in Brazil for asylum as ex-president jailed
Ex-governor of Russia's Kursk region held over embezzlement of defence funds
Ex-governor of Russia's Kursk region held over embezzlement of defence funds
Brazil grants asylum to wife of Peru's former president Humala
Brazil grants asylum to wife of Peru's former president Humala
Peru court jails ex-President Humala for money laundering; Brazil grants diplomatic asylum to his wife
Peru court jails ex-President Humala for money laundering; Brazil grants diplomatic asylum to his wife
Rahul Gandhi and his mother Sonia accused in India money laundering case, ANI reports
Rahul Gandhi and his mother Sonia accused in India money laundering case, ANI reports
Austrian banker loses fight against extradition to US on money laundering charges
Austrian banker loses fight against extradition to US on money laundering charges
Andrew Tate faces UK civil trial in 2027 over abuse, coercive control allegations
Andrew Tate faces UK civil trial in 2027 over abuse, coercive control allegations
Cambodia says arrested Taiwanese fraud suspects handed over to China
Cambodia says arrested Taiwanese fraud suspects handed over to China
Former Mauritius finance minister granted bail in fraud case
Former Mauritius finance minister granted bail in fraud case
Indonesia arrests judges who cleared palm oil companies of graft charges
Indonesia arrests judges who cleared palm oil companies of graft charges
