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Transparency International revealed on Tuesday that nearly three quarters of the world’s largest defence companies show...

Spanish police arrested 38 suspected members of a so-called “Chinese mafia” involved in drug cultivation and trafficking...

Brazilian law enforcement expanded investigations on Friday into a criminal group involved in the sale of ecstasy - a drug...

Authorities in the Ivory Coast have detained four and rescued 42 in a sting against an alleged human trafficking operation...

Spain’s Guardia Civil last week arrested ten accused of operating a million-dollar pyramid scheme, including the alleged...

Hours before investigations from a set of data coined OpenLux were published on Monday, lifting the veil of secrecy of...

An investigation by the Guardian claimed on Sunday that the Queen of the United Kingdom misused her position as formal head...

Israeli Prime Minister Benjamin Netanyahu pleaded “not guilty” to bribery, fraud and breach of trust in a corruption trial...

After having sent nearly 280 people to jail and having retrieved some US$800 million to state coffers, Brazilian prosecutors...

Polish police announced Wednesday the arrest of 13 people and seizure of hundreds of thousands of counterfeit and stolen...

As a result of a joint investigation with the U.S. Federal Bureau of Investigation (FBI), Mexico’s Financial Intelligence...

With the help of Serbia’s Security and Intelligence Agency (BIA), police in Belgrade arrested 17 people suspected of being...