Social Insurance Fund (IKA) governor Rovertos Spyropoulos could face charges for breach of faith and aggravated fraud against the state,
December 10, 2014
The global accountability group Transparency International says the European Union and its institutions are so complex and fragmented that it leaves them open to corruption and fraud.
May 6, 2014
U.S. prosecutors are charging 49 current and former Russian diplomats and family members with fraud in an illegal scheme to get health benefits intended for the poor.
December 5, 2013