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Britain's National Crime Agency said the money laundering bust was its biggest in a decade.

Several evangelical pastors in East and North-East London exploited children’s charity funds to steal over 1 million British...

Nigerian anti-fraud agency makes historic asset recovery, seizing property linked to illegal activities by government...

U.S. authorities pursue claims of $115 million investor fraud, alleging cryptocurrency mining funds were misused and falsely...

Turkmenistan's citizens face exorbitant airfares due to widespread corruption and nepotism in the state-controlled aviation...

Specialized software analysis shows that controversial social media posts, which promoted far-right frontrunner Calin...

Western Europe and the EU Lead in Anti-Money Laundering Measures, NGO Says

Journalists in Georgia have faced violence, arrests, and obstruction while covering protests sparked by the government's...

The Fijian Prime Minister said he is prepared to order an investigation into alleged business ties between a minister and a...

Human rights advocates condemn Georgia's decision to extradite journalist Afgan Sadigov to Azerbaijan, calling it a...

A global police operation has shut down one of the largest illegal streaming services, used by millions worldwide. The...

European prosecutors have unearthed an expansive VAT fraud scheme linked to organized crime, stretching across 16 countries...