Fraud

Serbian police raid offices of watchdogs, seek evidence on USAID donations

Singaporeans lose record $822 million to scams in 2024, police say

French actor Depardieu under investigation for alleged tax fraud

Thousands in limbo on Thai-Myanmar border after scam centre crackdown

Thai, Cambodian police free 215 foreigners in scam centre raid

Haiti court throws out summons for top leaders in corruption case, newspaper reports

Indonesia anti-graft body arrests senior opposition official

Myanmar scam centre survivors recall torture and coercion

Austria investigating campaign donation to Germany's far-right AfD, report says

China sentences former ICBC executive to death with reprieve for taking bribes

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

Argentina gov't says bribe speculations 'insulting' after president promotes failed crypto

Mauritius' former prime minister gets bail on money laundering charges