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An increase in the theft of cryptocurrencies is driving the rise of a new, high-tech era of virtual money laundering, a...

The son of former South African president Jacob Zuma is to appear in the Specialized Commercial Crime Court in Johannesburg...

The Swiss government should try harder to fight corruption, according to a report issued by the Swiss Federal Audit Officeon...

Spanish policesaid Thursday that they have derailed an extensive Eurasian crime network, arresting several high-level...

More than 25,000 cultural and archaeological artifacts worth a total of € 40 million (US$46.7 million) were seized from 40...

The US Justice Department Monday ordered Glencore, a Switzerland-based mining giant, to hand over documents relating to...

Najib Razak, the former Malaysian Prime Minister, was charged Wednesday with allegedly embezzling billions of dollars from...

Denmark’s biggest bank may have been used to launder US$8.3 billion through its Estonian operations, a new leak of bank data...

The Paris District Court Thursday acquitted the French television station M6 and Atanas Tchobanov, the editor-in-chief of...

Thirteen members of the Parliamentary Assembly of the Council of Europe (PACE) have been thrown out of the organization for...

A Las Vegas real estate broker was arrested Monday for allegedly helping Mexican and Central American drug cartels to...

The United Arab Emirates are at war with drug traffickers as authorities have seized an unprecedented amount of narcotics...