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The U.S. Treasury Department sanctioned seven Ukrainians and four Ukrainian entities Monday, that it said were part of a...

Two Russians were sentenced by a Swedish court on Monday to lengthy prison sentences for attempting to murder one of...

Deutsche Bank agreed to pay more than US$130 million to resolve an U.S. investigation involving overseas bribery schemes and...

It was a busy weekend for authorities in Southern Spain and Gibraltar, with three separate busts against cannabis smuggling...

Three months after unrest swept the country following a vote buying scandal that led to the annulment of elections results,...

A San Francisco-based cyber analytics specialist warned last week that the use of deep fake video and audio technologies...

Israeli businessman Beny Steinmetz went on trial on Monday in Geneva for allegedly forging documents and bribing the wife of...

Colombia appeared this week determined to crush one of the most powerful criminal organizations operating in the country,...

Two British citizens were indicted on Thursday over allegations that they swindled over a billion dollars from the Danish...

A federal court in New York has sentenced a Russian hacker to 144 months prison time for his role in one of the largest data...

U.K. authorities issued a record £23.8 million (US$31.27 million) fine to a money transfer business for breaching strict...

The United States has slapped aerospace company Boeing with a US$2.5 billion fine for choosing “profit over candor” by...