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Georgia’s Former Security Chief Sentenced to 13 Years in Prison in Major Corruption Case

A former head of Georgia’s State Security Service, Grigol Liluashvili, has been sentenced to 13 years in prison on corruption charges, marking another significant development in the country’s widening...
Fraud, Bribery & Corruption

Former Venezuelan Minister Alex Saab Pleads Guilty in U.S. Money-Laundering Case

Alex Nain Saab Moran, a 54-year-old Venezuelan businessman and former Minister of Industry under...
Fraud, Bribery & Corruption

Former Georgian Defense Minister Juansher Burchuladze Receives Reduced Sentence in Plea Deal

A high-profile criminal case involving former Georgian Defense Minister Juansher Burchuladze has concluded with...
Fraud, Bribery & Corruption

Ukrainian MP Oleksandr Yurchenko Sentenced to Nine Years in Bribery Case

Ukraine’s High Anti-Corruption Court (HACC) has sentenced sitting Member of Parliament Oleksandr Yurchenko to...
Fraud, Bribery & Corruption

Former Sri Lankan Aviation Minister Sentenced to Seven Years’ Rigorous Imprisonment in Government Corruption Case

Former Sri Lankan Minister of Civil Aviation Priyankara Jayaratne has been sentenced to seven...
Fraud, Bribery & Corruption
Latest

Former Ecuador President Lenín Moreno Sentenced to Five Years in Prison in Sinohydro Bribery Case

Former Ecuadorian President Lenín Moreno has been sentenced to five years in prison after...

Former Malaysian Prime Minister Ismail Sabri Charged Over Undeclared Assets

Malaysia’s former Prime Minister Ismail Sabri Yaakob has been charged with failing to fully...

Massachusetts State Representative Francisco Paulino Arrested in $700,000 COVID Fraud and Money-Laundering Caseption Case

Massachusetts State Representative Francisco Paulino has been arrested and charged with allegedly fraudulently obtaining...

Former Armenian President Robert Kocharyan Detained and Charged in New Corruption Case

Armenian state prosecutors have detained former President Robert Kocharyan and formally charged him with...

Former New Mexico Legislator Convicted in Federal Kickback Scheme Involving Public School Funds

A former high-ranking New Mexico Democratic legislator and public school administrator has been convicted...

Synthetic Identities: When the Fraudster Stops Stealing People and Starts Inventing Them

The defining challenge for banks is shifting from “Is this information genuine?” to “Does...

İstanbul Court Jails Üsküdar Mayor Sinem Dedetaş in Expanding Corruption Probe

An İstanbul court has ordered the pretrial detention of Üsküdar Mayor Sinem Dedetaş and...

Former TV Star-Turned-Mayor Detained as Turkey Intensifies Crackdown on Opposition

Turkish authorities have detained Erdal Besikcioglu, the mayor of Etimesgut Municipality and a former...

Corrupt Guatemalan Mayor Pleads Guilty to Drug Trafficking Conspiracy Charge as Part of Homeland Security Task Force (HSTF) Initiative

A former Guatemalan mayor, Romeo Ramos Cruz, 58, pleaded guilty today to one count...

Most Wanted COVID-19 Fraud Fugitive Returned from Jamaica to Face Charges in $32 Million Scheme

A fugitive on the FBI’s Most Wanted Fraudsters List was returned Saturday to the...

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