Financial Fraud

Nigeria's anti-graft agency recovers nearly $500 million in one year

EU court fines five countries for lacking whistleblower protection

Four UK men convicted of laundering 200 million pounds through gold dealership

What are Southeast Asia's scam centres, and why are they being dismantled?

Thailand mulls wall at Cambodia border as scam centre crackdown widens

French actor Depardieu under investigation for alleged tax fraud

Thai, Cambodian police free 215 foreigners in scam centre raid

Myanmar scam centre survivors recall torture and coercion

Thai PM says 7,000 people rescued from Myanmar call centres to be handed over to Thailand

Mauritius' former prime minister gets bail on money laundering charges

Former Mauritius Prime Minister arrested, says Financial Crimes Commission

Thai police to return 10 Chinese suspects linked to actor's abduction

Thailand receives 260 victims of human trafficking from Myanmar, army says