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The arrest of Undersecretary Khalid Ghazay Atiya marks a major escalation in Prime Minister Ali al-Zaidi’s sweeping...

A former Brooklyn bank manager was sentenced to 18 months in prison for helping a transnational criminal organization...

In the trial of business magnate Yorgen Fenech, a middleman’s secret recordings and auto-deleting texts exposed the chilling...

A Dutch court heard how police intercepted a key suspect in a vehicle loaded with hidden firearms and stolen plates—only to...

Iraqi Prime Minister Ali al-Zaidi declares “there are no red lines in pursuing the corrupt” after arrest warrants issued for...

Prosecutors launch fresh proceedings against Riad Salameh and former Bank Audi head Samir Hanna as the country's central...

Algerian authorities have placed a suspected senior member of the DZ Mafia under judicial supervision in connection with a...

The alleged leader of a major Irish organized crime group was extradited from Dubai and charged with directing a criminal...

U.S. prosecutors allege Taj Tarsha diverted investor funds meant for a new digital marketplace to pay for online gambling, a...