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In a blow to organized crime groups profiting off of illegal gambling networks, Interpol aided police raids across Asia and...

Several European nations’ law enforcement agencies collaborated last week to disrupt the operations of a criminal gang...

The names of two whistleblowers in the Novartis bribery case will remain secret for two more years, thanks to a ruling by...

A Nigerian national living in Oklahoma wassentencedon Friday for running a ring that laundered at least US2.5 million...

Thousands of protesters marched in El Salvador's capital for several days last week in response to the government's decision...

The man who laundered millions for cyber criminals around the world has been sentenced to 11 years behind bars, the U.S....

Europe’s cocaine market is becoming busier and more violent, according to the Cocaine Insights Report, which Europol and the...

A former European Commissioner for Health is set to face criminal charges over a 60 million euro (US$71.1 million) bribery...

Three more former National Football League (NFL) players have pleaded guilty to defrauding the league’s health care fund...

Wildlife crime, from poaching to trafficking, remains a booming industry in East Africa. According to a recent report, it is...

Federal prosecutors in the United States have accused the proprietor of a South Florida immigration agency as well as a...

Spain’s National Police and tax authorities have seized 680 kilograms of hashish from a pleasure boat along the Costa del...