The EU’s anti-fraud office (Olaf) is investigating Cyprus’ fisheries department over a tender which the audit service on Friday said contained...

OROPOUCHE East MP Dr Roodal Moonilal has claimed that the government collapsed the Strategic Services Agency (SSA) because its officers refused to do...

OROPOUCHE East MP Dr Roodal Moonilal has claimed that the government collapsed the Strategic Services Agency (SSA) because its officers refused to do...

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...

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

Federal officials have opened an investigation into the Cleveland Clinic over its race-based programs after a conservative legal firm accused the...

A federal lawsuit in Texas against Planned Parenthood has a web of ties to conservative activist Leonard Leo, whose decades-long effort to steer the...

An Igbosere Chief Magistrate Court sitting at Tinubu area, Lagos has ordered the Inspector General of Police to remand an alleged internet fraud,...

The US State Department said it is not conducting its own investigation into the killing of US citizen Aysenur Eygi.