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Huang Zhiyang was already facing human trafficking charges for allegedly running compounds where people were forced to carry...

Armenia hands over two organized crime suspects Turkey wanted for years.

Manuel Chang was sentenced to 102 months in prison for his part in stealing hundreds of millions of dollars in loans, which...

Azerbaijan intensifies its crackdown on independent media, targeting journalists and activists under contentious charges.

Nigerian Okezie Bonaventure Ogbata admits to orchestrating a scheme that targeted over 400 elderly victims in the U.S.,...

A sweeping Interpol-led operation targeting illegal mining in West Africa has led to the arrest of 200 people and the...

U.S. sanctions Kyrgyz bank with history of corruption, money laundering, and political intrigue.

First U.K.-Kurdistan Region of Iraq operation targets smuggling ring linked to perilous migrant journeys across Europe.

Italy's Cividale Spa is an initial investor and minority shareholder of BVK, a smelter that supplies Russian forces in...

Two former German lawmakers are accused of taking bribes to act in the interest of Azerbaijan.

Chinese prosecutors reveal significant year-on-year increases in fraud, corruption, and cultural relic crimes, highlighting...

Turkey's opposition leaders accuse President Erdoğan of using corruption and terrorism charges to undermine rivals, remove...