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German payment and financial services provider,Wirecard, announced on Thursday that it would file for insolvency just days...

Authorities in New Zealand arrested on Tuesday ten alleged leaders of a recently established local chapter of the...

In the largest restraint of funds in New Zealand’s history, the country’s Asset Recovery Unit froze on Monday NZD$140...

The alleged leader of a notorious Mexican cartel has issued a tearful message on social media, threatening retaliation...

Kyrgyz lawmakers approved a report that was put together by a parliamentary commission which concluded that the government...

Swiss prosecutors have launched a second investigation against mining company Glencore International AG, this time for...

More than half of the £4.4 billion (US$5.48 billion) worth of foreign-owned Scottish property can be traced to companies...

A court in Zimbabwe released on Saturday the country’s health minister on bail after he was arrested over allegations of...

The Council of Europe is calling for tougher tools for the fight against organized crime which only in the European Union...

A court in North Macedonia jailed on Thursday the country’s former anti-corruption prosecutor for misuse of office and her...

Morocco hacked the phones of government critics using spyware that an Israeli company developed to fight crime and...

A report released this week by the U.S. Office of the Inspector General sounded the alarm on how the Drug Enforcement...