EU should stop sending money to Ukraine after corruption reports, says Hungary
all news with “White Collar Crime” tag — page 5
Ukraine fires two ministers as corruption crisis spreads anger
Ukraine fires two ministers as corruption crisis spreads anger
Spanish court conditionally releases PM's former ally from jail
Spanish court conditionally releases PM's former ally from jail
Former New China Life Insurance chairman handed suspended death sentence over corruption
Former New China Life Insurance chairman handed suspended death sentence over corruption
Argentina court orders seizure of properties linked to ex-President Fernandez de Kirchner
Argentina court orders seizure of properties linked to ex-President Fernandez de Kirchner
Ukraine corruption case causes stand-off in parliament as anger mounts
Ukraine corruption case causes stand-off in parliament as anger mounts
German crackdown pushes Dutch ATM bandits towards Austria
German crackdown pushes Dutch ATM bandits towards Austria
Spain's top prosecutor defends his innocence in leak trial
Spain's top prosecutor defends his innocence in leak trial
Ukraine moves to quell $100 million energy corruption scandal
Ukraine moves to quell $100 million energy corruption scandal
Ukraine dismisses Energoatom supervisory board after graft probe, PM says
Ukraine dismisses Energoatom supervisory board after graft probe, PM says
Chinese fraud mastermind jailed in UK for laundering bitcoin
Chinese fraud mastermind jailed in UK for laundering bitcoin
Ukraine charges seven in $100 million energy graft scandal
Ukraine charges seven in $100 million energy graft scandal
Turkish prosecutor seeks 2,000 years for jailed opposition mayor of Istanbul
Turkish prosecutor seeks 2,000 years for jailed opposition mayor of Istanbul
Nigeria graft agency says arrest warrant issued for ex-oil minister Sylva over fraud charges
Nigeria graft agency says arrest warrant issued for ex-oil minister Sylva over fraud charges
Ex-Glencore employees plead not guilty to UK bribery charges ahead of 2027 trial
Ex-Glencore employees plead not guilty to UK bribery charges ahead of 2027 trial
Ukraine's anti-graft agency alleges $100 million energy kickback scheme
Ukraine's anti-graft agency alleges $100 million energy kickback scheme
France's Sarkozy back home after court frees him pending appeal
France's Sarkozy back home after court frees him pending appeal
US says Trump's hush money conviction should be thrown out
US says Trump's hush money conviction should be thrown out
Ex-employee of Australia's NAB charged over 'gatekeeper' role in major crime syndicate
Ex-employee of Australia's NAB charged over 'gatekeeper' role in major crime syndicate
Argentina's ex-President Kirchner on trial over public works bribery scandal
Argentina's ex-President Kirchner on trial over public works bribery scandal
Factbox-Juan Carlos memoir chronicles chequered life of former Spanish king
Factbox-Juan Carlos memoir chronicles chequered life of former Spanish king
Spain's exiled former king feels abandoned by son, according to memoir
Spain's exiled former king feels abandoned by son, according to memoir
Germany says 18 arrested after probe of online fraud involving payment providers
Germany says 18 arrested after probe of online fraud involving payment providers
German police conduct international crackdown on suspected fraud, money-laundering networks
German police conduct international crackdown on suspected fraud, money-laundering networks
Appeals court skeptical of Sam Bankman-Fried's bid to toss crypto fraud conviction
Appeals court skeptical of Sam Bankman-Fried's bid to toss crypto fraud conviction
Head of Unification Church temporarily freed from South Korean jail
Head of Unification Church temporarily freed from South Korean jail
China expels two former senior officials from party for graft
China expels two former senior officials from party for graft
Guyana arrests opposition figure and gold magnate wanted by US
Guyana arrests opposition figure and gold magnate wanted by US
Jailed Istanbul mayor hit with new 'espionage' arrest order as opposition crackdown deepens
Jailed Istanbul mayor hit with new 'espionage' arrest order as opposition crackdown deepens
Azerbaijan moves Russian state journalist to house arrest from jail after freeing his colleague
Azerbaijan moves Russian state journalist to house arrest from jail after freeing his colleague
Mexican president says US players involved in fuel smuggling
Mexican president says US players involved in fuel smuggling
Thai deputy finance minister resigns amid scam allegations
Thai deputy finance minister resigns amid scam allegations
Colombia ex-president acquitted in witness tampering case, senator to appeal
Colombia ex-president acquitted in witness tampering case, senator to appeal
Spanish court orders ex-UN official extradited to US in bribery case
Spanish court orders ex-UN official extradited to US in bribery case
Police seek to detain most South Koreans returned from Cambodia over online scams
Police seek to detain most South Koreans returned from Cambodia over online scams
South Koreans return from Cambodia facing investigation over online scams
South Koreans return from Cambodia facing investigation over online scams
Not everyone in Cambodia scam centres is an angel, South Korean missionary says
Not everyone in Cambodia scam centres is an angel, South Korean missionary says
Hungary's central bank files police report over renovation of headquarters
Hungary's central bank files police report over renovation of headquarters
Peru judge strikes down bid to stop ousted president leaving country
Peru judge strikes down bid to stop ousted president leaving country
South Korea issues travel ban for parts of Cambodia after nationals trapped in scam centres
South Korea issues travel ban for parts of Cambodia after nationals trapped in scam centres
Austrian court gives ex-billionaire Benko two years' prison for insolvency fraud
Austrian court gives ex-billionaire Benko two years' prison for insolvency fraud
UK, US sanction Southeast Asian scam networks exploiting trafficked workers
UK, US sanction Southeast Asian scam networks exploiting trafficked workers
Zelenskiy strips Odesa mayor of Ukrainian citizenship
Zelenskiy strips Odesa mayor of Ukrainian citizenship
Singapore to cane scammers and mules under tightened laws, local media reports
Singapore to cane scammers and mules under tightened laws, local media reports
