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Ukrainian and Swiss authorities arrested 12 individuals in an eight-country operation against a network of cybercriminals...

Swiss authorities have charged ex-FIFA president Sepp Blatter and ex-UEFA president Michel Platini with fraud over an...

The U.S. financial authority announced the renewal of its regulations aimed at preventing money laundering in purchases of...

Italian authorities arrested 103 suspects in a sweeping anti-Mafia operation carried out last week across the country, the...

Police in Australia, Europe and the U.S. arrested 150 suspected Darknet drug traffickers in a joint operation that lasted...

The United Kingdom’s National Crime Agency (NCA) is looking to seize 15 million pounds (US$20.5 million) in bank accounts...

A U.S. court sentenced the kingpin of an international money laundering network to 15 years in prison for his role in...

A Lebanese MP and two businessmen were sanctioned by the U.S. on Thursday for their alleged involvement in corruption that...

Amid a rising demand for online services in Africa, the continent has become particularly vulnerable to a variety of...

U.S. courts last week indicted three Colombians and two Venezuelans for laundering US$1.6 billion in bribes allegedly paid...

A French court sentenced last week two Iranian nationals with residence in the U.K. to years-long prison terms for smuggling...

Colombian authorities said they captured over the weekend one of the country’s most wanted criminals, the 50-years-old...