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President Donald Trump made two Manhattan properties appear more profitable to lenders while making them appear less...

Police arrested 162 suspects of document fraud, human trafficking and smuggling, and identified 476 victims of sexual...

A special commission of the Russian Duma called last week for measures against a number of foreign media for violating the...

Lebanon’s coalition government approved a series of economic reforms Monday, after the country’s prime minister caved to...

Azerbaijani police detained dozens of protesters during unauthorised rallies against corruption, low salaries and lack of...

Swiss federal prosecutors have ordered the Geneva-based trading company Gunvor to pay almost CHF94 million (US$ 95.1...

Governments are failing to tackle international money laundering and tax fraud because police don’t have the tools to track...

Ukraine’s National Anticorruption Bureau (NABU) opened another criminal investigation against the country’s former...

Police in 12 countries arrested 338 suspected members of the world’s largest child pornography distribution and consumption...

Colleagues and human rights activists marked on Wednesday the second anniversary of the murder of Maltese investigative...

Police in Canada’s York region announced on Wednesday that they have arrested 31 and raised 300 charges against suspected...

Brazilian investigators started looking into the role of the leader of the Social Liberal Party, or PSL, in alleged campaign...