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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...

German and Hungarian authorities arrested the alleged kingpins of a Hungarian gang of traffickers for sexual exploitation,...

A sex trafficker and pedophile who exploited dozens of vulnerable women and girls, endangered their health, and coerced them...

The U.K. announced Monday a wave of sanctions against Russian collaborators responsible for the illegal sham elections held...

In Bishkek today, Kyrgyz investigative journalist Bolot Temirov, who faced up to 20 years in prison on a series of charges,...

German police raided on Tuesday the luxury yacht of a Russian businessman suspected of laundering hundreds of millions via...

The police in South Africa’s Gauteng arrested 1,450 suspects in weekend operations aimed at improving safety in the province...

A major cross-border investigation coordinated by Interpol has resulted in the arrests of 1,333 suspects and seizure of...

Taking a page out of the financial crime enforcements handbook, researchers at the Global Initiative Against Transnational...

The United States designated a state prosecutor in Bosnia and Herzegovina (BiH) on Monday, describing her as a “brazenly...