All News

Bosnian authorities rescue 31 children from suspected trafficking ring in Brčko District, arrest three suspects.

Brazilian authorities have arrested a police officer who owns a fintech allegedly used to launder money for the powerful...

A federal indictment accuses 14 people of running an extensive operation to smuggle migrants into the U.S.

Kyrgyzstan’s Supreme Court upheld prison sentences for two journalists accused of inciting mass unrest, a move condemned by...

As French prosecutors investigated him for money laundering, Lebanese banker Marwan Kheireddine discreetly transferred...

The EU’s most extensive sanctions package, alongside new UK measures, aims to cripple Russia’s war efforts, tighten energy...

Czech officials uncover alleged multimillion-dollar fraud scheme at top hospital, arresting 22 in EU funds probe.

Former Nigerian National Security Advisor Sambo Dasuki is accused of mismanaging funds to fight Boko Haram militants.

U.S. designates eight Latin American crime groups as terrorist organizations, citing security threats, but Mexico pushes...

Spanish and Portuguese police take down a multimillion-euro money laundering ring linked to organized crime across Europe.

Non-profits urge judge to force the Trump administration to comply with order to restore frozen foreign aid, arguing that...

The European Anti-Fraud Office (OLAF) uncovers overpricing and unfair practices in a 114 million euros EU-funded project for...