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Hackers posing as students applying for financial aid fraudulentlyobtained 8,000 tax refunds, costing the US government $30...

Samsung’s de facto leader Lee Jae-yongdeniedon Fridaybribery allegations at his first court hearingin connection to the...

Federal agents raidedon Wednesdaythe Los Angeles-area facilities of a business suspected to be involved in a US$ 50 million...

A former public servant was sentencedThursdaytoeightyearsin prisonfor fraudulently awarding AUS $15.3 million (US$ 13.8...

Nigeria’s former oil minister was charged with money-launderingWednesdayafter allegedly bribing election officials264...

Brazil’s top electoral court on Tuesday began a trial to determine whether President Michel Temer accepted illegal donations...

Authorities in Russia launched a criminal investigation against the governor of the Udmurtia region Alexander Solovyov for...

Former president of Argentina Christina Fernandez de Kirchner and her two children werechargedwith money laundering and...

Spanish authoritiessaidTuesdaythat they have seized 503 properties worth US$ 740 million from the uncle of Syrian President...

Colombian policeannouncedMondaythat theyseizedmore than six tons of cocaine worth US$ 213 million belonging to the country’s...

Italian authorities seizedonMondayassets worth€20 million from a family accusedof extortions, racketeering andcounterfeiting...

Kyrgyzstanauthorities charged a pro-government lawmaker for illegally transferring agricultural land into private hands and...