All News

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...

President of the U.S. arts and crafts store, Hobby Lobby, and board chairman of the Washington D.C.-based Museum of the...

European authorities detained 105 people and indicted another 14 for their alleged role in an international scheme that...

One of the world’s largest consulting firms has agreed to pay over half a billion dollars to resolve a U.S. investigation...

The economic downturn resulting from the COVID-19 pandemic is likely to increase the number of potential human trafficking...