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Venezuela on Saturday has freed seven jailed Americans in exchange for the release of two relatives of the Venezuelan...

Swedbank’s former CEO went on trial in Stockholm Tuesday in a high-profile white-collar crime case involving massive money...

As war with Russia continues to rage In Ukraine’s east, Kyiv’s State Bureau of Investigation (SBI) is battling corruption in...

The Committee to Protect Journalists (CPJ) called on Tehran to end its crackdown on journalists and release all arrested...

U.S. authorities unsealed Thursday an indictment against Russian billionaire Oleg Deripaska, his girlfriend and three other...

Three of the world’s largest central banks allegedly bought millions of dollars in corporate bonds from agribusinesses...

A joint investigation by Canadian and U.S. law enforcement agencies resulted in the seizure of more than US$40 million in...

A court in Kazakhstan’s capital city sentenced a nephew of former president Nursultan Nazarbayev to six years in prison for...

Reported incidents of Organized Crime rose some 17% in Germany over the course of 2021, according to new statistics released...

In the latest crackdown on cryptocurrency fraud, China said it arrested 93 suspects of a criminal group that allegedly...

Pretoria arrested two cybercrime kingpins linked to Nigeria’s infamous mafia cult that operates as a transnational organized...

Venezuela captured the protagonist of one of the United States’ most infamous corruption scandals after he fled the United...