Police investigating suspected fraud linked to the transfer of Serbian striker Aleksandar Mitrovic to Newcastle United have raided properties in Belgium, Monaco and London ...

Philippine President Rodrigo Duterte has ordered the closure of the national lottery and other gaming activities run by the government's charity agency following reports of massive corruption in the agency ...

The Ministry of Commerce and Industry (MoCI) and the Ministry of Public Health issued provisional circulars to protect the rights of consumers in Qatar on May 26th and June 6th 2018.

French authorities said Monday that they had dismantled a long-running scam to label and sell Italian kiwis as more pricey French fruit.

Cristiano Ronaldo returned to Madrid on Tuesday for a court date in which he could be fined 18.8 million euros ($21.4 million) for tax fraud in a deal reached with the Spanish taxman.

India has sacked two executives of state-run Punjab National Bank for allegedly failing to prevent a $2 billion fraud, two sources said on Sunday, nearly a year after the country's biggest bank scam came to light ...

Bulgaria has extradited a Russian indicted by a US court for mounting a complex hacking scheme to the United States, the Russian embassy in Washington said Saturday.

Israeli police on Tuesday recommended the indictment of Interior Minister Arye Deri for fraud and breach of trust in an investigation related to real estate sales.

The Rental Disputes Settlement Committee has been reviewing a considerable number of cases filed by both Qataris and expatriates accusing some real estate companies of fraud, manipulation and sub-leasing in violation of the signed lease contracts.

The jury in the trial of Paul Manafort will deliberate for a third day on Monday about whether to convict the former Trump campaign chairman of up to 18 criminal charges related to bank and tax fraud ...

The line between Nairobi and Mombasa, funded by China, is one of the biggest infrastructure projects of President Uhuru Kenyatta.

It is fairly rare for influential industrialists or corporate leaders to be arrested over fraud allegations in India.