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Three Florida men were charged with conspiring to pay and receive kickbacks and money laundering relating to a 2012 case...

In the chaotic days after the fall of Saddam Hussein, nearly US$ 20 billion was sent from the US to Iraq, to be used to help...

The vice president of Equatorial Guinea has agreed to hand over more than US$ 30 million worth of property including Michael...

ATM machines are being targeted by cyber-criminals using malware to steal millions of dollars around the globe.

The Crown Court in Luton, a large town north of London, has sentenced two men convicted of conspiracy to import 230 kg (507...

Authorities have caught the notorious and elusive leader of the Juárez Cartel, one of the most wanted men in Mexico and the...

South African President Jacob Zuma was allegedly involved in an elaborate 2009 corruption scheme, reports South Africa’s...

Shanghai police are investigating allegations of blackmail and extortion against 21st Century Media Co., China’s leading...

A two-week international customs operation, code-named “Replica”, has seized 1.2 million counterfeit goods and 130 million...

Organized crime, corruption, and pressure on media continue to be major barriers to countries hoping to join the European...

The European Commission (EC) is investigating whether Amazon’s deal to avoid paying taxes in Luxembourg violated the...

A quarter of world sport is controlled by organized crime, the World Anti-Doping Agency’s (WADA) director general told a...