White Collar Crime / Fraud / Corporate Crime

By Natalia Zinets KYIV (Reuters) -Ukraine on Wednesday said Russia was likely behind the largest cyberattacks of their kind on...

JOHANNESBURG (Reuters) -A South African judge on Wednesday dismissed a bid by former president Jacob Zuma to appeal an earlier...

KYIV (Reuters) -The online networks of Ukraine's defence ministry and two banks were overwhelmed on Tuesday and Ukraine's information security...

BAGHDAD (Reuters) -Iraq's Supreme Federal Court has ruled that former foreign minister Hoshyar Zebari is not eligible to run for...

JERUSALEM (Reuters) - Prime Minister Naftali Bennett said on Wednesday it was still not clear if reported abuses by Israeli...

By Kirstin Ridley LONDON (Reuters) -A former senior judge will lead a "forensic and robust" review into failings at the...

BONN (Reuters) - A former banker was handed a 3-1/2 year jail sentence on Wednesday for his part in Germany's...

By Sarah Kinosian (Reuters) - A federal judge in New York on Tuesday sentenced a Honduran man who prosecutors linked...

MADRID (Reuters) -Spain's High Court on Monday placed Antonio Brufau, chairman of oil company Repsol, and Isidro Faine, former chairman...

By Dan Williams JERUSALEM (Reuters) -Israel announced it was setting up a national inquiry on Monday after a newspaper reported...

By Laila Bassam and Timour Azhari BEIRUT (Reuters) -Lebanon has received letters from French and Luxembourg authorities asking for information...

(Reuters) - A court in military-run Myanmar postponed a hearing in the trial of Aung San Suu Kyi this week,...

By Karen Lema and Neil Jerome Morales MANILA (Reuters) - Boxing icon Manny Pacquiao vowed on Friday that if elected...

ABUJA (Reuters) - Nigeria's financial crimes agency recovered at least $750 million in local and foreign currency linked to corruption...

By Lizbeth Diaz MEXICO CITY (Reuters) - Mexican federal agents arrested on Wednesday the security chief of the central state...

MOSCOW (Reuters) - Russia's state media watchdog has ordered television channel TV Rain and several other outlets to remove reports...

CAPE TOWN (Reuters) - Former South African President Jacob Zuma's appeal in a case to remove the lead prosecutor in...

LONDON (Reuters) - Britain's public spending chief on Monday urged fraudsters who swindled billions of dollars of COVID support money...

ROME (Reuters) - Italy has rejected a request by Venezuela for the extradition of Rafael Ramirez, a once powerful oil...

By Philip Pullella VATICAN CITY (Reuters) -No The Vatican said on Friday it had signed a contract to sell a...