Financial Fraud / Securities Fraud

MADRID (Reuters) - Spanish and Italian police said on Monday they had arrested 106 people for belonging to a gang...

By Jonathan Stempel NEW YORK (Reuters) - A former Goldman Sachs analyst and technology entrepreneur who spent 10 months in...

BERLIN (Reuters) -The general secretary of German Chancellor Angela Merkel's conservatives has pressed their rival Social Democrats' (SPD) chancellor candidate,...

By Hans Seidenstuecker and John O'Donnell BERLIN/FRANKFURT (Reuters) -German prosecutors raided the finance and justice ministries on Thursday as part...

BERLIN (Reuters) - German prosecutors on Thursday raided https://www.reuters.com/world/europe/german-prosecutors-search-ministries-over-money-laundering-probe-2021-09-09 the country's Finance and Justice Ministries, looking for evidence that the...

By Jonathan Stempel NEW YORK (Reuters) -A British man has been extradited to the United States to face charges he...

By Manuel Mucari MAPUTO (Reuters) -South Africa will extradite former Mozambique finance minister Manuel Chang to his home country, its...

By Moira Warburton VANCOUVER (Reuters) - Judicial hearings in Huawei Chief Financial Officer Meng Wanzhou's extradition case wrapped up on...

MANILA (Reuters) - Philippine President Rodrigo Duterte has included a bill seeking to ease the country's strict bank secrecy rules...

MEXICO CITY (Reuters) - Interpol has at Mexico's request issued an international arrest warrant for Miguel Aleman, co-founder of budget...

By Minwoo Park SEOUL (Reuters) - Former South Korean K-pop star known as Seungri was sentenced to three years in...

By Wendell Roelf CAPE TOWN (Reuters) -A South African court on Tuesday again postponed a long-delayed corruption trial against jailed...

By Moira Warburton VANCOUVER (Reuters) -Lawyers making a final push to convince a Canadian court not to recommend the extradition...

ABUJA (Reuters) -A Nigerian police chief has denied involvement in what a U.S. indictment describes as an elaborate scheme to...

By Jonathan Stempel (Reuters) -A Texas man has pleaded guilty to involvement in a scheme to fraudulently sell 50 million...

By Philip Pullella VATICAN CITY (Reuters) - Cardinal Angelo Becciu said on Tuesday he wanted to comply with the wishes...

ZURICH (Reuters) - Swiss federal prosecutors have closed a decade-long investigation into a graft scandal linked to the 2009 death...

By Philip Pullella VATICAN CITY (Reuters) - A landmark fraud trial of 10 people including a cardinal begins in the...

By Philip Pullella (Reuters) - The Vatican released information on its real estate holdings for the first time on Saturday,...

LONDON (Reuters) -Britain on Thursday sanctioned the son of Equatorial Guinea’s president for misappropriating millions of dollars which London said...