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

A Cypriot investigative journalist and former presidential advisor said he is fearing for his life after finding significant...

Zambian authorities have detained the country’s health minister on Wednesday over corruption and money laundering...

A coalition of international NGOs has demanded a halt to Egypt’s US$5.2 billion coronavirus support loan out of concern over...

The head of a state owned-company responsible for handling coronavirus medical equipment is being charged for soliciting a...

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

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

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

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...