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Spanish police arrested 64 people and confiscated tons of drugs during an operation that brought down a gang that used speed...

Police in Indonesia arrested three suspected members of an international crime syndicate that tricked an Italian company...

Russia’s foremost opposition figure has posted a jocular message online boasting of his gathering recovery after he was...

Carmaker Daimler AG and subsidiary Mercedes-Benz USA LLC agreed on Monday to pay US$1.5 billion to the United States to...

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...