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An operation spanning 61 countries led to the arrest of 216 suspects linked to migrant smuggling and human trafficking...

The head of Bosnia and Herzegovina’s biggest drug company appeared before the Court of BiH for laundering more than US$4.6...

Four Kazakhstani human rights activists had their phones infected by the NSO Group’s Pegasus spyware, according to a...

The U.S. authorities announced Wednesday they have targeted 16 individuals and 24 entities suspected of corruption and...

A federal court in Alaska has indicted a Canadian national with a scheme to commit cyberattacks, the U.S. Department of...

Benjamin ‘Beny’ Steinmetz, an Israeli businessman who is wanted in Romania for his involvement in a corrupt land deal with a...

Michael Steinhardt, a New York-based hedge fund manager and philanthropist, has surrendered more than 180 antiquities which...

A former enforcer of the Massachusetts chapter of The Almighty Latin King and Queen Nation (Latin Kings), was sentenced...

Australian Federal Police (AFP) have arrested two Malaysian nationals in the western Sydney area in connection with a...

The final two members of a Peruvian scam artist group pleaded guilty in U.S. federal court on Monday to defrauding...

In Singapore, an illegal trade in birds is thriving on Facebook and other social media.

A Florida woman was sentenced to five years and three months in federal prison for laundering cash for a sexually-exploitive...