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Albanian authorities arrested on Thursday former Health Minister Ilir Beqaj, accusing him of misappropriating EU funds...

Brazil’s Federal Police detained eight individuals on Tuesday as part of a broader operation against drug traffickers who...

A U.S. court sent a Canadian trader to prison for 3,5 years and ordered him and his co-conspirator to pay more than US$215...

Britain’s National Crime Agency has for the first time asked a court to permanently seize funds held by a Russian oligarch,...

Russia announced on Wednesday that a French NGO worker arrested last month in Moscow was accused of collecting military...

The U.S. chargedfour people in connection with an alleged scheme, which now involves 193 defendants, to defraud federal...

Spanish and Portuguese authorities arrested 54 suspected members of a network thatused a cunning mix of fraudulent phone...

Kazakh tycoon Daniyar Abulgazin has said he and the guests aboard a yacht he chartered in Greece had no role in starting a...

The Maltese government announced on Tuesday that it would investigate revelations by OCCRP that a U.S. healthcare...

Ukrainian authorities have dismantled a criminal group suspected of producing up to 1,000 forged documents each month in the...

Authorities in 61 countries collaborated last week to dismantle multiple online scam networks, freezing 6,745 bank accounts...

A private jet at the center of a mysterious fake gold smuggling case in Zambia belongs to Ibrahim al-Organi, an Egyptian...