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A U.K. court sent two men behind bars for a total of 33 years for laundering the equivalent of nearly US$95 million and...

The cost of fraudulent COVID-19 relief claims in the United States have surpassed US$100 billion, according to a statement...

Carrying a makeshift headstone with “Independent Media” written on it, a small group of journalists protested on Friday...

Spanish authorities arrested on Thursday 19 people suspected of being part of a transnational crime ring involved in drug...

A U.K. court sent a London-based crime group behind bars for a total of 35 years for trying to illegally bring 69 Albanian...

A Swedish court cleared on Wednesday a former business area manager at engineering giant Bombardier of corruption charges,...

Colombian police reported on Monday the arrest of three members of an organized crime group engaged in the capture, death,...

Spanish police reported on Friday that they detained a fugitive connected to murder and drug trafficking, thereby ending the...

The U.S. authority in charge of fighting financial crimes like money laundering and terrorist financing said on Monday that...

Switzerland extradited a Russian national to the United States where he will face charges for hacking into the computer...

Facebook’s parent company Meta has removed Black Cube and six other cyber surveillance firms from its platforms because they...

A U.S. District Court judge last week dismissed the bankruptcy plan of Purdue Pharma that would grant its owners immunity...