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Many Venezuelan fleeing their troubled country fall prey to human traffickers as they search for a better life, Transparency...

Danske bank on Friday appointed a new CEO to replace Thomas Borgen, who was charged along with nine other managers over...

Canadian authorities are failing to catch 99.9 percent of money laundering in the country which means that US$75 billion to...

Citing irregularities, Turkish officials announced on Monday they would nullify the results of Istanbul’s March 31 mayoral...

Three Germans have been charged on Friday by US prosecutors with administering one of the world’s largest dark web...

Russian President Vladimir Putin signed on Wednesday a divisive bill into law that aims to increase the country’s...

The wife of Ukraine’s president-elect Volodymyr Zelenskiy bought in 2013 an upscale penthouse apartment on the Black Sea for...

A whistleblower lawsuit accused a US pharmaceuticals giant of lavishly bribing doctors and their staff to increase sales of...

Armenian police detained on Tuesday eight people and seized 14 computers from the offices of a suspected cyber crime ring...

The European Commission announced Monday it had adopted a new Anti-Fraud Strategy to improve the detection, sanctioning and...

Malaysia’s former Prime Minister Najib Razak received a mysterious sum of US$626 million into his private bank account...

Over 200 victims of human trafficking, 157 of them children, were rescued by police in Benin and Nigeria in an operation led...