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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...

China is demanding Canada immediately release the chief financial officer of Chinese telecoms giant Huawei, who was arrested...

Targeting an Italian mafia organization operating in Italy, South America, Belgium, the Netherlands and Germany, authorities...

Following revelations from the Panama Papers, the US has on Tuesday charged four people with wire fraud, tax fraud, money...