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A key suspect was arrested in what is suspected to be the largest and most complex post-war financial scam case in the...

The Spanish Civil Guard dealt a major blow to an organized money-laundering ring with connections to two Russian crime...

After a two-month trial, the two whistleblowers of the LuxLeak case have been convicted, while the journalist involved was...

The former head of the investigative department of the Kyrgyzstan General Prosecutor's office, Kylychbek Arpachiev, was...

After seven months in custody, former Moldovan Prime Minister Vlad Filat was sentenced to nine years in prison on corruption...

Nearly 7,000 new migrant smuggling suspects were identified between January and June 2016amid a large wave of migrants...

An independent IT monitoring organization revealed that cyber criminals exploited the SWIFT international banking system to...

Nikita Belykh, governor of the Kirov Region of Russia, was arrested on Friday on charges of accepting bribes after the...

Ernesto Fazzalari, 46, a mob boss of the infamous Ndrangheta crime syndicate, was arrested as he slept in his hideout in the...

Balkan “Cocaine King” Darko Saric’s 20-year prison sentence for smuggling tons of cocaine from South American countries to...

Montenegrin Prosecutor Miodrag Latkovic requested a new trial for failure to hear critical evidence in the case of a family...

In the midst of increasing illegal migration into Europe, Interpol has stepped up efforts to tackle human smuggling and is...