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Nigerian Okezie Bonaventure Ogbata admits to orchestrating a scheme that targeted over 400 elderly victims in the U.S.,...

A sweeping Interpol-led operation targeting illegal mining in West Africa has led to the arrest of 200 people and the...

U.S. sanctions Kyrgyz bank with history of corruption, money laundering, and political intrigue.

First U.K.-Kurdistan Region of Iraq operation targets smuggling ring linked to perilous migrant journeys across Europe.

Italy's Cividale Spa is an initial investor and minority shareholder of BVK, a smelter that supplies Russian forces in...

Two former German lawmakers are accused of taking bribes to act in the interest of Azerbaijan.

Chinese prosecutors reveal significant year-on-year increases in fraud, corruption, and cultural relic crimes, highlighting...

Turkey's opposition leaders accuse President Erdoğan of using corruption and terrorism charges to undermine rivals, remove...

U.K. targets ransomware payments to protect critical services, preparing new measures that aim to disrupt cybercriminals and...

Nigerian authorities bust a sophisticated internet fraud scheme targeting mostly UK residents through fake hotel bookings.

Since the anti-government protests across the country in June, at least 82 people have been kidnapped, and 29 are still...

Russia targets Komi Daily as a “terrorist organization,” citing alleged separatist links amid growing media suppression.