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Six people and six firms have been charged in a US$ 500 million stock fraud, uncovered by the FBI.

The eldest daughter of Islam Karimov, president of Uzbekistan, is suspected of involvement with an organized crime group...

Police officers from the State Investigation and Protection Agency (SIPA) arrested 11 people Sept. 10 on suspicion of...

A former US diplomat is facing a money-laundering probe, alleging that he transferred US$ 1.5 million to Austrian bank...

By Investigative Reporting Project Italy (IRPI) Twenty-seven alleged members of the ’Ndrangheta organized crime group in...

A European Union (EU) policy mandating that member states take untaxed “shadow economies” into account when calculating...

China’s anti-corruption campaign, implemented by President Xi Jinping, has been targeting mooncakes, a pastry that...

The former governor of Virginia and his wife were both found guilty on Sept. 4 of using the governor’s position to obtain...

A legislator has submitted amendments to the Criminal Code of Russia that would classify non-cash services, such as...

Cigarette smuggling around the nation may be on the rise as states continue to raise their tobacco taxes, reports the Tax...

Police officers from the State Investigation and Protection Agency (SIPA) on Sept. 3 arrested 16 people suspected of raising...

Authorities in Myanmar’s largest city have backed off a plan to give a US$ 8 billion city expansion contract to a...