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In a massive operation that spanned four Brazilian states, authorities cracked down on a sophisticated money laundering...

A U.K. court convicted a 33-year old barber from northwest London for paying thousands of pounds to lorry drivers to smuggle...

Spain said it will investigate allegations that the phones of several supporters of Catalan independence were infected with...

A man responsible for running a multi-year underground criminal enterprise involved in threats, money laundering, fraud, and...

In the fight against the illegal logging industry, Interpol reported Thursday the arrest of 69 suspects and the recovery of...

Peruvian authorities arrested a prosecutor for allegedly having requested between US$5,000 and 30,000 in exchange for not...

Canada imposed additional sanctions on Russia on Tuesday, targeting 14 individuals tied to the Moscow regime, including...

A recent investigation found that at least 33 sanctioned Russian oligarchs own shares in no less than 1,402 companies worth...

The U.S. Department of Justice has charged a Putin-aligned Russian lawmaker and two of his staffers for operating an...

Spanish authorities arrested Tuesday 22 alleged members of a criminal organization linked to the construction of Miami...

The U.S. Securities and Exchange Commission (SEC) uncovered on Monday a multi-year penny stock scheme that generated US$194...

Kyrgyz authorities accused investigative journalist Bolot Temirov on Tuesday of forging documents and illegally crossing...