Category: Fraud

Fraud

South Korea: High level corruption arrests

Apr 18, 2017 | Bribery, Business, Fraud, Politics

18 April 2017 South Korean prosecutors, on Monday, charged the chairman of retail giant Lotte,...

Mexico: Former Governor of Veracruz state on the run captured.

Apr 17, 2017 | Bribery, Fraud, Politics
Brazil: Widest ever corruption probe

Apr 13, 2017 | Bribery, Fraud, Politics
Italy: Shell and Eni charged with international corruption offences

Apr 10, 2017 | Bribery, Business, Fraud, Politics
Singapore: Appeal Court’s decision on City Harvest Church case is not unanimous

Apr 10, 2017 | Business, Fraud, Opinion

Nigeria: Former oil minister on money laundering charges

Apr 7, 2017 | Bribery, Fraud, Politics

7 April 2017. The UK National Crime Agency (NCA) has been investigating Diezani Alison-Madueke,...

Nigeria: London to release information on property owned by Nigerians

Apr 5, 2017 | Bribery, Fraud, Politics, Public Service

5 April 2017 Professor Bolaji Owosanoye, the Executive Secretary of Nigeria’s Presidential...

Brazil: Meat industry corruption

Mar 21, 2017 | Bribery, Business, Fraud

21 March 2017 Brazilian police have uncovered a scandal in the meat industry. Some meatpackers...

United States: Naval officers charged with corruption

Mar 15, 2017 | Bribery, Fraud, Public Service

15 March 2017 Yesterday the Justice Department revealed a fresh indictment charging eight Navy officials with corruption and other crimes in the “Fat Leonard” bribery case. They are: Rear Adm. Bruce Loveless, a...

Spain: Former IMF Chief sentenced to jail for embezzlement

Feb 27, 2017 | Business, Fraud

27 February 2017 Rodrigo Rato, former IMF Chief, was found guilty of misuse of corporate credit...

Thailand: Considers death penalty for corruption

Feb 17, 2017 | Bribery, Fraud

Thailand: Considers death penalty for corruption 17 February 2017 Thai government is mulling over...

Search & Filter

Filter by Country

Category: Fraud

Fraud

Most Shared Posts

Search & Filter

Filter by Country