Romanian prosecutors have placed a precautionary seizure on the accounts and assets of the mercenary Horațiu Potra, in a case ...

Two suspects in the embezzlement of €61 million from Caritas in Luxembourg have agreed to a plea bargain with prosecutors, ...

A former State of Oklahoma contractor has turned himself in after he was indicted by the Multi-County Grand Jury. Jacob Paul ...

Former CEO of New India Co-operative Bank, Abhimanyu Surinder Kumar Bhoan secured the relief despite currently being in ...

France's far-right National Rally party says French police have raided its headquarters, seizing documents and accounting records.

The people who would have used the money Elizabeth Gutfahr stole, to serve the public are working to cope with the theft.

Alia Bhatt's former secretary Vedika Shetty was arrested in Bengaluru and later produced in court. She has been sent to police custody till July 10.

A former Joplin banker accused of stealing almost $70,000 from a charity waived his preliminary hearing on Tuesday and is set to enter a guilty plea in August. Aaron Smith, 48, of ...

A sacked Russian official who was found dead with a gunshot wound in a park outside Moscow was implicated in an official ...

A former public employee in East Mississippi must pay back more than 12 thousand dollars after pleading guilty to ...

Russia’s former Minister of Transportation Roman Starovoit has shot himself dead, Russian media reported Monday. The Kremlin fired Starovoit from ...

On July 1, former Deputy Defense Minister Timur Ivanov was convicted on charges of embezzlement and money laundering and ...