White Collar Crime / Fraud / Corporate Crime

By Jane Lanhee Lee (Reuters) -The U.S. Justice Department moved on Thursday to drop all charges against a Chinese researcher...

By Jon Nazca ESTEPONA, Spain (Reuters) -A 22-year old Briton who was detained in Spain over a Twitter hack that...

LIMA (Reuters) - Peruvian police said on Wednesday they had dismantled an alleged criminal ring that had charged as much...

By Sarah N. Lynch WASHINGTON (Reuters) -A 22-year-old British citizen was arrested in Spain on Wednesday in connection with a...

MOSCOW (Reuters) - Russia said on Tuesday it had caught a criminal gang led by a traffic policeman that extorted...

PARIS (Reuters) - The phone of French President Emmanuel Macron was targeted for potential surveillance on behalf of Morocco in...

WASHINGTON (Reuters) -The United States has blocked former Honduran President Porfirio Lobo Sosa and his immediate family from any U.S....

By Alexander Winning and Wendell Roelf JOHANNESBURG (Reuters) -Former South African president Jacob Zuma, whose jailing earlier this month triggered...

JERUSALEM (Reuters) -Israel's Defence Ministry said on Monday that the export of cyber products, like spyware sold by NSO Group,...

By Tim Kelly and Eimi Yamamitsu TOKYO (Reuters) -A Tokyo court on Monday doled out the first sentences in Japan...

By Giselda Vagnoni ROME (Reuters) - The thwarted takeover of a troubled Italian bank in 2018 will come into focus...

MOSCOW (Reuters) - An association of human rights lawyers linked to jailed Kremlin critic Alexei Navalny's group has suspended work...

By Michael Martina and David Brunnstrom WASHINGTON (Reuters) -The United States imposed sanctions on Friday on seven Chinese officials over...

SARAJEVO (Reuters) - The top court in Bosnia on Friday released the country's intelligence chief following his detention and interrogation...

ROME (Reuters) - Italy has not yet approved a Venezuelan request for the extradition of former oil minister Rafael Ramirez,...

CARACAS (Reuters) - An Italian court on Wednesday approved an extradition request for Venezuela's former Oil Minister Rafael Ramirez, who...

LONDON (Reuters) - Britain's top domestic spymaster cautioned the population on Wednesday to treat the threat of spying from Russia...

By Guy Faulconbridge LONDON (Reuters) - Britain's top domestic spymaster cautioned citizens on Wednesday to treat the threat of spying...

SARAJEVO (Reuters) - Bosnian police on Wednesday arrested the country's intelligence chief on accusations of money laundering and abusing his...

KINSHASA (Reuters) - Prosecutors in the Democratic Republic of Congo have issued an arrest warrant for former Prime Minister Matata...