Fraud

At trial, far right leader Le Pen outlines her defence against EU graft charges

Italy's top court overturns acquittals in Berlusconi Bunga Bunga case

Mozambique election was mostly 'orderly' and 'peaceful' says EU: Video

Sean 'Diddy' Combs' trafficking trial set for May 2025: Video

Bitcoin bribe worth $73 million lands Russian investigator in jail

Three accused in 'Farmgate' Ramaphosa break-in appear in South African court

Kremlin says VGTRK state media holding has been victim of a large hacking attack

Detained ex-Russian defence ministry official to face new charges of embezzlement, TASS reports

Criminal networks in Southeast Asia flourish in Telegram's 'underground markets', UN says

Singapore charges property billionaire linked to convicted minister's case

Singapore tightens anti-money laundering measures

Philippines takes allegations of foreign spying in the country seriously

Haiti anti-graft investigators accuse top-ranking officials of corruption