Eighteen-month global probe into the iSpoof.cc website — part of a criminal network that duped victims in millions of spam phone calls — leads to 100 arrests.
Ex-US President Donald Trump, three of his adult children and his family company are sued for what New York state's attorney general calls a decade of fraudulent real estate misstatements to secure favorable loans and tax benefits.
Israel’s longest serving prime minister negotiates with the country’s justice ministry for plea deal, which might save him from prison but it will also ban him from politics.
Nir Hefetz, a former spokesperson for Benjamin Netanyahu, is a key prosecution witness in the corruption trial against ex-Israeli prime minister.
The announcement comes weeks after the military junta sentenced a close aide of ousted civilian leader Aung San Suu Kyi to 20 years in prison for treason.
Supreme Court orders President Jair Bolsonaro should be investigated for attacks on country's voting system and claims that it is fraud-plagued.
Prosecutors allege ten defendants, including high-rolling Italian financiers and ex-Vatican employees, engaged in various financial crimes, such as embezzlement, fraud and corruption.
Political tensions remain high in Peru following the June 6 election in which socialist Pedro Castillo declared himself the winner. But his rival conservative Keiko Fujimori has levelled accusations of election fraud.
Coach Zoran Mamic quits days before a Europa League clash with Tottenham as Croatian Supreme Court confirms prison sentence.
The US Justice Department says former employees of United’s cargo division falsified parcel-delivery information allowing the airlines to collect millions of dollars in payments.
John Geddert, with ties to disgraced sport doctor Larry Nassar, was charged with two dozen crimes, including forms of human trafficking, a step that prosecutors acknowledged was an uncommon use of Michigan law.
The European Anti-Fraud Office(OLAF) has concluded that Bulgarian Interior Ministry breached the provisions of €6 million EU fund to purchase 350 all-terrain vehicles for the police.
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