Hussein Talib Abboud was ordered to repay $36 million in stolen state funds, delivering a stark warning to an energy sector ...

Trump Jr. and Umar Kremlev have been widely reported as friends, with the controversial businessman even paying for Trump Jr.

A U.S. district court sentenced 60-year-old Venezuelan national Jorge Figueira to 12 years in prison and ordered him to surrender $1 billion for running a money laundering network tied to drug ...

A Belgrade court officially placed Alta Banka into bankruptcy, triggering state-backed payouts for depositors following the ...

The Democratic Republic of the Congo will open an investigation into suspected mining fraud and widespread illegal mining, ...

As criminal syndicates flee crackdowns in Southeast Asia, Sri Lankan police have detained over 1,000 foreign fraud suspects ...

Brendon Luo was sanctioned by the U.S. Treasury in June. He still owns a mansion in California worth an estimated $5 million.

At least five large baobabs have been illegally uprooted in South Africa's Limpopo Province to be exported to Georgia. A ...

In its annual review of Cambodia, published last month, the International Monetary Fund (IMF) flagged “persistent scam activities” as a threat to economic growth.

Leaked records show the major Indonesian nickel miner Harita Group approved hundreds of thousands of dollars in “incentives” ...

A U.S. federal court has sentenced a businessman to 15 years in prison for his role in running a Ponzi scheme that defrauded ...