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The Attorney General of Malaysia filed criminal charges on Monday against three former Goldman Sachs employees and a...

United States federal agents discovered over five dozen live finches stuffed in hair rollers and hidden inside a duffel bag...

Authorities arrested on Wednesday 14 alleged members of a transnational gold smuggling ring in Italy, Romania and Turkey for...

A former congressional staffer who helped a United States representative defraud charitable donors of more than a million...

Georgian authorities directed French police on Monday to catch 22 members of Eastern European and Central Asian gangs that...

The United States Justice Department is backing a whistleblower complaint against a healthcare services provider that...

Italian authorities arrested on early Tuesday morning one person and searched 25 homes looking for the alleged boss of a...

Weak laws and regulations in Germany allow billions of euros of dirty cash to be funneled into its real estate market,...

Following a series of scandals, ranging from fraud and bribery to illegal betting and doping, more than 100 government...

Federal Police arrested in Buenos Aires an internationally wanted drug trafficking suspect from Poland who had been living...

The United States on Wednesday convicted a former Hong Kong official who was backed by a Chinese energy firm of bribery and...

Police from over 20 states arrested 168 people who allegedly worked as money mules, helping criminals launder millions of...