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There was no luck of the Irish for the Kinahan crime family this week.

The Russian invasion of Ukraine has created a fertile ground for various crimes, including human smuggling and forging...

French and Spanish police dismantled a human trafficking ring that was targeting vulnerable South American women in Europe...

Spanish police discovered a veritable underground natural history museum and seized more than a thousand taxidermied...

A U.S. court ordered Monday that six California-based companies pay US$1.83 billion in restitution for defrauding the...

A U.S. jury convicted Friday a former Managing Director of Goldman Sachs for his role in the 1Malaysia Development Berhad...

The insatiable thirst for gold among consumers, investors and tech companies is pushing criminal networks to exploit the...

Labor abuse is rampant in both legal and illegal fisheries, researchers found when they looked at conditions at some 792...

Although drug trafficking is the region’s No.1 problem, a top U.S. military officer in Latin America and the Caribbean has...

Blocked from international financial and gold markets following its invasion of Ukraine, Russia could use its influence in...

United States prosecutors indicted a Russian oligarch for violating sanctions imposed against him in 2014 over his support...

The sister of Uzbek-born oligarch and one of the richest Russians, Alisher Usmanov, was added Friday to the European Union’s...