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The Iraqi government said Sunday that it recovered some of the US$2.5 billion embezzled from its tax authority last month,...

An attempt by supporters of Brazilian President Jair Bolsonaro to claim voter fraud in the country’s recent election could...

Azerbaijan’s State Security Service arrested two high-ranking officials on Nov. 23 on charges of embezzling more than US$160...

Two French organizations are accusing a former government official responsible for negotiating access to African tuna...

A sledgehammer smeared with fake blood, packed in a violin case – that was Russian tycoon Yevgeny Prigozhin’s macabre...

Law enforcement in 10 countries Thursday dismantled a conspiracy involving 142 suspects who allegedly stole more than US$120...

More than 7,000 people were killed in South Africa from June to September, representing a 14 percent increase compared to...

A group of lawmakers in Paraguay has tried to impeach the chief justice of the country’s Supreme Court over accusations that...

In a heist that would have put Caesar’s sack of Gaul to shame, nearly 500 golden coins produced by an ancient Celtic culture...

Hong Kong Customs reported Tuesday the seizure of approximately 64 million suspected illicit cigarettes with an estimated...

New documents confirm previous investigations by Oštro and OCCRP that Mihajlo Perenčević, a Croatian businessman sanctioned...

In a stunning reversal, the Court of Justice of the European Union weakened an existing anti-money laundering rule on...