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A man from Kansas and a woman from Texas have been arrested by the FBI in connection with a multimillion dollar fraud...

Mykola Martynenko, a businessman and former deputy head of Prime Minister Arseniy Yatsenyuk’s People’s Front party, says he...

Police are investigating possible financial motives in the shooting death of Bulgarian businessman and alleged former...

At the behest of France, the International Criminal Police Organization Interpol is seeking Papa Massata Diack, the son of...

In an outrageous story of alleged theft, the Russian Federal Security Service (FSB) arrested National Prison Service Acting...

Princess Cristina was charged on Monday by a Mallorcan court with two counts of tax fraud- the first member of Spain’s royal...

In a new move to crack down on money laundering, the US Treasury said Wednesday that it will begin identifying and...

Italian authorities have arrested 11 people they say were running an illegal online gambling business which brought them...

Enver Hasani, the former president of the Kosovo Constitutional Court, has been indicted for fraud, according to a Wednesday...

European authorities have cracked down on a cybercrime group they say has been extorting money from businesses by...

Ukrainian lawmakers Sergey Vysotsky, Ihor Lapin and Andriy Levus rallied protesters yesterday in Kyiv, Lviv, Ternopil,...

Czech and Polish police have arrested a total of 19 suspects accused of producing methamphetamine for sale in western...