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A court in Kuala Lumpur sentenced on Thursday the wife of former Malaysian Prime Minister Najib Razak to 10 years in prison...

Chinese authorities arrested more than 230 suspected bank scammers in Henan, China’s third-most populous province, police in...

Police in Belgium detained several suspects and seized more than 57 million cigarettes and 48 tons of cut tobacco, with a...

The key accuser in a case against mining magnate Beny Steinmetz began testifying on Thursday in Geneva over his claim he...

Criminal activities of jihadists in Burkina Faso are not primarily motivated by profit but by their ambition to earn...

At the request of Ankara, Albanian police arrested the founder of what was once one of Turkey’s biggest cryptocurrency...

Brazil’s indigenous protection agency announced “with regret” the death of the last remaining member of an uncontacted...

A Swiss prosecutor in a landmark bribery case accused billionaire mining investor Beny Steinmetz and two associates of being...

Montenegrin officials have announced on Monday their plan to establish a specialized Cyber Security Agency following a...

The leader of a Baltimore street gang with multiple murders under his belt pleaded guilty Friday to racketeering and drug...

A court in Zagreb ordered on Monday five people who were arrested over the weekend to remain in detention on suspicion of...

Germany’s recent reforms to combat money laundering have received mixed reviews from an international watchdog, citing...