Walter Stanzione, 66, and William Noegra, 65, admitted in court they fleeced several City agencies with fake and inflated ...

A network of companies operated by a secretive Chinese tech firm has been trying to recruit recently laid-off U.S. government ...

A secretive Chinese tech firm allegedly operates a network of fake consulting and headhunting companies aimed at recruiting ...

Italian authorities uncover a multi-million fraud scheme involving shell companies, arrest 13 and seize 100 million euros in assets.

Oil services firm Zumax has accused the CBN of negligence in an alleged fraud case, seeking N4.1bn in damages.

Mumbai: Tightening its grip in the ongoing Rs 143 crore Torres money laundering probe, The Enforcement Directorate (ED) has ...

Vietnamese tycoon Truong My Lan scrambles to repay billions in stolen funds as she fights to overturn her death sentence.

A comprehensive look at investigation targeting Mayor Ekrem Imamoglu and other key figures at center of over $65M fraud - ...

The London-listed oil giant hasn’t succeeded in closing a valuation gap to its US peers. Maybe a change of domicile is needed ...

Shell said it is planning to grow its upstream and integrated gas business by 1% annually through 2030, a month after rival ...

The outcome of a Russian prosecutor asking Shell to pay Gazprom 1.5 billion euros ($1.62 billion) for alleged unpaid gas ...

After a year of unchartered climate extremes and huge energy bills, which are set to spike again in many countries again this ...