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A Syrian tycoon accused of enriching himself at the expense of Syrian people appealed on Sunday to his maternal cousin,...

A Kremlin critic who often reveals fraud and corruption in Russia claims that Russian physician and TV celebrity, Elena...

Swiss prosecutors allege that the former King of Spain, Juan Carlos I, handed off a briefcase with roughly US$1.9 million to...

Israel’s largest bank agreed to pay nearly a billion dollars after pleading guilty on Thursday for conspiring with US...

After a shootout with a gang suspected of having tried to sell “unregistered lung ventilator devices” to a hospital near...

An international organised crime watchdog has warned that the increasing hostility of immigration policies worldwide amid...

A temporary restraining order was issued by a federal court in Utah to stop a man from peddling silver as a potential cure...

Ever since Nikolai Tarankov was assassinated by his godson four years ago, Estonia’s criminal underworld has not had a...

The fact that the pangolin is the world’s most trafficked mammal may have played a role in the emergence of the novel...

Colombian prosecutors said on Tuesday that former General Mauricio Santoyo was put in jail while they investigate him for...

Fraudsters have found a way to use the coronavirus pandemic for blackmail, with one phishing scam threatening to ‘infect...

Authorities in Ukraine have arrested a gang accused of selling and trafficking infant children to buyers in the People’s...