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The part of the speech where U.S. Secretary’s Mike Pompeo expressed concern with Russia’s money laundering in Cyprus was...

U.S. prosecutors have charged a Russian national with wire fraud, accusing him of aiding and abetting political and...

A highly respected U.S. anti-narcotics agent has pled guilty to working with the same Colombian drug cartel he was formerly...

The Swiss and Uzbek governments established terms for the return of US$131 million in assets confiscated from the daughter...

Spanish police arrested three Croatian nationals when they intercepted their sailboat in the Spanish waters near La Palma...

Prosecutors in the United States have indicted three people on charges of bank fraud and money laundering related to an...

Israeli police detained 30 people suspected of participating in a fraud scheme that saw hundreds of oil companies being...

Swedish authorities have managed to seize a server in Germany that contains records of calls from Kyiv-based fraudsters who...

A German court announced on Wednesday that former Volkswagen CEO Martin Winterkorn and four other ex-employees will face the...

A Mexican journalist who reported on crime was found on Wednesday decapitated near the railroad in the town of Motzorongo,...

Severed and swallowed fingers, Frankenstein tanks, snack-packed heroin, and the day it rained marijuana — welcome to your...

Former Ecuadorian President Rafael Correa, who has been living in exile in Belgium, denounced on Tuesday a court decision...