Financial Fraud / Securities Fraud

BUCHAREST (Reuters) - Authorities have arrested four people in the Czech Republic, Romania and Slovakia on suspicion of forming a...

By Jonathan Stempel NEW YORK (Reuters) - A U.S. judge on Monday refused to block South Korea from seeking the...

TUNIS (Reuters) - A former Tunisian agriculture minister and seven other ex-officials have been detained on suspicion of corruption, judicial...

By Jonathan Stempel and Tom Hals (Reuters) -A U.S. appeals court ruled on Friday that state-owned Turkish lender Halkbank can...

By Alexandra Valencia QUITO (Reuters) - Ecuador's attorney general's office on Thursday said it has opened a preliminary investigation against...

BERLIN (Reuters) -Police in Germany, Italy and Bulgaria detained 11 people on Wednesday and raided 46 residential and commercial buildings...

TUNIS (Reuters) - A Tunisian court on Sunday ordered a lawmaker to be detained over suspected tax fraud and money...

MOSCOW (Reuters) - Russia has charged the chief executive of a leading Russian cybersecurity company with treason, local news agencies...

By Philip Pullella VATICAN CITY (Reuters) - The chief judge at a Vatican trial of 10 people accused of financial...

By Philip Pullella VATICAN CITY (Reuters) -The prosecution at a Vatican trial of 10 people accused of financial crimes, including...

(Refiles to fix media identifier) By Asif Shahzad ISLAMABAD (Reuters) -Pakistan's opposition on Monday called on Prime Minister Imran Khan...

MOSCOW (Reuters) -Billionaire Oleg Tinkov, whose online bank is Russia's second biggest credit card issuer, pleaded guilty on Friday to...

(Reuters) - British businessman Mike Lynch has won a reprieve on U.S. fraud charges after Britain's Home Secretary Priti Patel...

MOSCOW (Reuters) - A Russian hacker, sentenced in June 2020 to nine years in a U.S. jail for cyber crimes,...

TORONTO (Reuters) -Canada's "eyes are wide open" when it comes to normalizing its relationship with China, Foreign Minister Marc Garneau...

By David Kirton and David Stanway SHENZHEN, China/TORONTO (Reuters) - Huawei Chief Financial Officer Meng Wanzhou arrived in China on...

WASHINGTON (Reuters) - U.S. Senator Marco Rubio said on Saturday the release of Huawei's finance chief raised serious questions about...

TORONTO (Reuters) - The two Canadians who were detained by Beijing for more than 1000 days returned home on Saturday,...

OTTAWA (Reuters) - Two Canadian citizens who were detained by Beijing for more than 1,000 days have left Chinese airspace...

MOSCOW (Reuters) - Mark Gyetvay, a deputy head of Russian natural gas producer Novatek, has been arrested in the United...