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Fraud

Bribery Money Laundering Embezzlement Acciona Bank Loan Fraud Sex Trafficking Operations Legal Actions Financial Manipulation Air Austral Case Election Services

Federal Police Raid BMP in Probe of R$25 Billion Money-Laundering Scheme

Investigators say the bank hid client identities from regulators to keep users 'invisible' to oversight.

Judge Servini Orders 30 Simultaneous Raids in Sur Finanzas Currency-Arbitrage Probe

Watchdog Probes Mizuho Over Suspected Insider Trading as Hijacked-Account Defendant Admits Guilt

São Paulo PM Probe Flags ROTA Officers’ Private Security for Transwolff as Messages Cite ‘Chefe Milton’

São Paulo Prosecutors File Charges Against Ultrafarma Owner Over R$327 Million ICMS Refund Scheme

Moscow Court Jails Blogger Kamnev, Imposes Limits on Deputy Malkevich in 37.2M-Ruble GATR Case

Markus Braun Proclaims Innocence in Rare Jail Interview as Wirecard Trial Continues

SIT Intensifies Probe Into Andhra Liquor Scam With New Arrests and Raids

Former Abercrombie CEO's Partner Pleads Not Guilty to Sex Trafficking Charges

Italian Authorities Issue European Arrest Warrant for Signa Founder René Benko

Smartmatic Executives Indicted in $1 Million Bribery Scheme