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The U.K. government introduced a new bill to block kleptocrats and criminals’ dirty money from flowing freely through its...

U.S. authorities charged five members of a Queens-based construction company Wednesday for their alleged role in a...

A Honduran court sentenced the country’s former first lady on Wednesday to over 14 years in prison and fined her 13,812,848...

The office of theGeorgian ombudsmanasked on Tuesday the European Court of Human Rights to prioritize the lawsuits filed by...

Criminal networks looking to recruit victims for sexual and labor exploitation on the cyberspace were flagged by law...

U.S. authorities charged 47 people on Tuesday for their alleged role in a conspiracy to defraud US$250 million from a...

The South Korean founder of a collapsed cryptocurrency firm, credited with causing the recent crypto-market crash that cost...

Nigerian authorities raided several schools specialized in teaching internet fraud and arrested two owners and seven...

Authorities in Italy and Spain have crushed a sophisticated drug trafficking and money laundering network that is believed...

Nigeria’s law enforcement snatched 1.8 tonnes of cocaine in what officials described as the biggest seizure in the history...

Money laundering for organized criminal activity rose in Israel 12.2% over the course of 2021 compared to 2020, according to...

Ecuadorian officials accused two suspects on Tuesday for their alleged involvement in the killing of a prosecutor who was...