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U.S. Federal prosecutors are investigating North Korea’s role in the attempted theft of nearly US$ 1 billion from the...

Bosnia’s State Court confirmedFridaythe indictmentagainst16 people charged with financial crime that led to thecollapseof a...

Miroslava Breach, 58, a Mexican journalist who specialized in organized crime and corruption, was shot eight times in her...

An Argentinianjudgeon Thursdayordered the former president Cristina Fernandez de Kirchner to stand trial on charges that she...

New York policearrestedon Wednesdayinfamousmobster Vincent Asaro, 82, along withJohnGotti, 23,the grandson and namesake...

KenyanprosecutorschargedWednesdayan IT expertwith electronic fraud he allegedly committed as member an international cyber...

Former Russian lawmaker and Putin critic Denis Voronenkov was shot deadThursdaymorning on a busy street in the Ukrainian...

The lawyer representing the mother ofdeceasedwhistleblower Sergei Magnitsky isrecoveringin intensive care after falling from...

United Statesauthoritiesannounced the arrest of a Lithuanian man for scamming two large technology firms into wiring him...

ING Bank confirmedon Wednesday it is being investigated by Dutch prosecutors for money laundering and corruption. Local...

A Ukrainian lawmaker accused Monday Donald Trump’s former campaign chairman, Paul Manafort, of trying to hide and launder a...

Top-tier aerospace official, Vladimir Evdokimov, was found stabbed to death on Saturday in his Moscow cell, where he was...