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Transnational illicit activities, ranging from romance scams to human trafficking, generated over US$3 trillion in 2023,...

Spanish national police uncovered Monday a conspiracy wherein funeral home workers allegedly trafficked corpses to...

Ukrainian investigators have accused current and former high-ranking officials of the Ministry of Defense as well as...

German prosecutors brought bribery and corruption charges against four people on Monday, including two former lawmakers...

The Spanish judge investigating Russian interference in the Catalonian independence process has extended the probe for...

The European Union strongly condemned on Thursday the recent surge of repression against former political prisoners and the...

Kyrgyzstan has placed a corrupt former customs official, believed to have siphoned millions out of the country, on a wanted...

Funds stolen in cryptocurrency thefts fell from US$3.7 billion in 2022 to $1.7 billion in 2023, representing a decrease of...

A former prison director in Colombia confessed on Tuesday to having known about but having not done anything about the...

Spanish authorities have apprehended five individuals involved in a so-called "wash wash scam" where they sold...

Colombian prosecutors have charged a former detective from the country’s now dismantled security service with stealing money...

Russian legislators adopted on Wednesday a draft law that would allow authorities to seize the assets of individuals found...