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The US Justice Department has filed criminal charges against a flashy Malaysian financier and a former Goldman Sachs banker...

Prosecutors in Bulgaria said on Friday they detained 20 people this week for issuing fake documents that made a number of...

Days before the trial against drug kingpin Joaquin “El Chapo” Guzman begins, a new analysis shows the crime group he used to...

An independent investigation named at least 20 South African senior police officials as suspects in a massive fraud and...

Police arrested on Wednesday a Solomon Islands lawmaker and charged him with corruption for allegedly misusing a shipping...

Hours after he was transferred to a new prison, infamous Boston gangster James “Whitey” Bulger, 89, was found on Tuesday...

Italian authorities arrested 14 alleged members of a Camorra clan for trafficking crack, cocaine and hashish along the coast...

Indonesia’s anti-corruption agency summoned on Tuesday the deputy chairman of the Chinese-Indonesian conglomerate Lippo...

Despite being under scrutiny from human rights groups, far-right politician Jair Bolsonaro won the presidential election in...

Philippine president Rodrigo Duterte temporarily placed the Bureau of Customs under military control after two massive...

The recent surge of violence in Mozambique at the hand of extremist militants has been funded by the country’s illicit...

Italian authorities seized assets worth €55 million (US$63 million) and arrested an Italian suspect while trying to take...