A cross-border tax evasion and money laundering scheme involving Greece, Cyprus and Slovakia has led to the arrest of 21 people, Greek police said on...

Companies registered in Cyprus are part of an ongoing probe led by the European Public Prosecutor’s Office (EPPO) into a €30 million VAT fraud and...

Companies registered in Cyprus are part of an ongoing probe led by the European Public Prosecutor’s Office (EPPO) into a €30 million VAT fraud and...

US tax authorities are in Cyprus this week to provide training on financial investigations and forensic accounting, Ambassador Julie Fisher said on...

Health Minister Michael Damianos announced on Friday that cabinet approved kidney and lung transplant agreements set to be signed on September 19 with...

The Bombay High Court granted bail to Priyavrat Mandhana, ruling the ED lacked grounds for his arrest amid a fraud investigation involving ₹975.08...

A statement issued at the start of the week announced that the Bureau of Internal Revenue was teaming up with the Anti-Money Laundering Council to...

After fleeing to Florida to escape arrest, Ricardo Alberto Martinelli Berrocal was extradited to Panama and later convicted of taking part in a...

Americans were defrauded of more than $5.6 billion in 2023 through fraud schemes involving cryptocurrencies, the US Federal Bureau of Investigation...