US designates group allegedly tied to Venezuela's Maduro for supporting gangs
all news with “White Collar Crime” tag — page 8
EU welcomes Ukraine's pledge to protect anti-corruption agencies
EU welcomes Ukraine's pledge to protect anti-corruption agencies
Suspect linked to Russian language cybercrime forum arrested in Ukraine
Suspect linked to Russian language cybercrime forum arrested in Ukraine
Greek police arrest Moldovan tycoon Plahotniuc on Interpol notice
Greek police arrest Moldovan tycoon Plahotniuc on Interpol notice
French culture minister Dati, ex-auto CEO Ghosn to stand trial for graft
French culture minister Dati, ex-auto CEO Ghosn to stand trial for graft
Ukraine curbs autonomy of anti-corruption agencies
Ukraine curbs autonomy of anti-corruption agencies
Brazil to investigate suspected FX insider trading on US tariffs
Brazil to investigate suspected FX insider trading on US tariffs
Ukraine conducts widespread searches, arrests of anti-corruption officials
Ukraine conducts widespread searches, arrests of anti-corruption officials
Death sentence suspended for former official at Chinese defence gear supplier, state media reports
Death sentence suspended for former official at Chinese defence gear supplier, state media reports
Kenya rights activist freed on bail, charged with unlawful possession of ammunition
Kenya rights activist freed on bail, charged with unlawful possession of ammunition
Indonesia court jails former trade minister for 4.5 years in sugar graft case
Indonesia court jails former trade minister for 4.5 years in sugar graft case
Russia jails major general for six years over fraud at military theme park
Russia jails major general for six years over fraud at military theme park
Milan mayor placed under investigation in property planning probe
Milan mayor placed under investigation in property planning probe
Ex-UK National Crime Agency officer jailed for stealing bitcoin from dark web drug dealer
Ex-UK National Crime Agency officer jailed for stealing bitcoin from dark web drug dealer
Prosecutors seek arrest of Coima boss and others in Milan property planning probe
Prosecutors seek arrest of Coima boss and others in Milan property planning probe
Former Tibet Communist Party secretary gets suspended death sentence over bribery
Former Tibet Communist Party secretary gets suspended death sentence over bribery
Greek government seeks parliamentary probe into EU farm fraud, opposition decries cover-up
Greek government seeks parliamentary probe into EU farm fraud, opposition decries cover-up
UK man pleads not guilty in New York to $99 million wine fraud
UK man pleads not guilty in New York to $99 million wine fraud
El Chapo's son Ovidio Guzman Lopez pleads guilty to US drug charges
El Chapo's son Ovidio Guzman Lopez pleads guilty to US drug charges
China offers to help resolve Thailand, Cambodia border dispute
China offers to help resolve Thailand, Cambodia border dispute
Romania arrests 13 in phishing scam targeting British tax office
Romania arrests 13 in phishing scam targeting British tax office
Turkey detains hundreds of Erdogan opponents in pursuit of 'octopus' of corruption
Turkey detains hundreds of Erdogan opponents in pursuit of 'octopus' of corruption
Malaysia confirms existence of document central to ex-PM Najib's house arrest bid, reports say
Malaysia confirms existence of document central to ex-PM Najib's house arrest bid, reports say
Spain's Sanchez offers new measures to root out corruption to placate allies
Spain's Sanchez offers new measures to root out corruption to placate allies
Chinese state-sponsored contract hacker arrested in Italy at US request, DOJ says
Chinese state-sponsored contract hacker arrested in Italy at US request, DOJ says
Turkish court jails mayor of opposition-run Adana pending trial as crackdown widens
Turkish court jails mayor of opposition-run Adana pending trial as crackdown widens
Chinese man held in Italy on US warrant claims mistaken identity
Chinese man held in Italy on US warrant claims mistaken identity
Former deputy chief of Russian army's general staff jailed for 17 years in fraud case
Former deputy chief of Russian army's general staff jailed for 17 years in fraud case
Italian police arrest Chinese national wanted by FBI for alleged industrial espionage
Italian police arrest Chinese national wanted by FBI for alleged industrial espionage
UK lawmaker from Farage's Reform removes himself from the party
UK lawmaker from Farage's Reform removes himself from the party
Spanish PM Sanchez's shake-up of Socialist party eclipsed by new sexual harassment scandal
Spanish PM Sanchez's shake-up of Socialist party eclipsed by new sexual harassment scandal
Spanish PM's Socialist party slips in poll as graft scandal takes toll
Spanish PM's Socialist party slips in poll as graft scandal takes toll
Turkish prosecutors add charges of forging diploma against jailed Istanbul mayor
Turkish prosecutors add charges of forging diploma against jailed Istanbul mayor
Chinese national missing in Thailand rescued, embassy warns of shady job offers
Chinese national missing in Thailand rescued, embassy warns of shady job offers
US arrests, seeks to deport Mexican boxer Julio Cesar Chavez Jr
US arrests, seeks to deport Mexican boxer Julio Cesar Chavez Jr
Portuguese former prime minister Socrates goes on trial in graft case
Portuguese former prime minister Socrates goes on trial in graft case
Costa Rica's top court calls for President Chaves to stand trial on corruption charges
Costa Rica's top court calls for President Chaves to stand trial on corruption charges
Italy court acquits consultant in India helicopter case
Italy court acquits consultant in India helicopter case
Columbia to pay $9 million to settle lawsuit over US News college ranking
Columbia to pay $9 million to settle lawsuit over US News college ranking
Russia jails senior defence official for 13 years in corruption trial
Russia jails senior defence official for 13 years in corruption trial
DOJ announces arrest, indictments in North Korean IT worker scheme
DOJ announces arrest, indictments in North Korean IT worker scheme
Ecuador court orders 13 more years in prison for former VP Glas
Ecuador court orders 13 more years in prison for former VP Glas
Spanish judge orders PM's ex-ally to be remanded in custody in graft probe
Spanish judge orders PM's ex-ally to be remanded in custody in graft probe
Greek migration minister resigns citing EU subsidy probe
Greek migration minister resigns citing EU subsidy probe
EU prosecutors uncover criminal scheme involving Chinese imports via Greece
EU prosecutors uncover criminal scheme involving Chinese imports via Greece
Thai teen says he threw himself out of a window to escape Cambodia’s brutal scam farms
Thai teen says he threw himself out of a window to escape Cambodia’s brutal scam farms
