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Authorities inColombia have begun to seize assets linked to a fraud ring that embezzled over $1 billion from tax...

The Romanian parliament has exempted certain members of parliament and other high-ranking government figures from graft and...

After a November plane crash that killed 50 people, Russian authorities are investigating whether some pilots received fake...

The US court in Manhattan has accused 49 Russian diplomats and their spouses of fraudulently receiving a total of US$1.5...

Serbian police have arrested 127 people after Friday’s country-wide “Operation Thunderbolt” probe into organized crime...

A three-year investigation yielded 3,024 pounds of cocaine and 24 arrests in the Imperial Valley region of southeastern...

The Microsoft Digital Crimes Unit said Thursday that it had disrupted a botnet that has initiated fraudulent transactions on...

More than eight kilograms of illegal drugs have been seized by Armenian authorities, reports Hetq.

Guatemalan authorities have detained 21 people suspected of laundering money for a Mexican drug cartel, according to the...

Federal prosecutors said Monday that a United States grand jury has charged former Mexican governor TomásJesúsYarrington...

The trial of high-ranking Vatican official Monsignor Nunzio Scarano, accused of attempting to smuggle US$30 million, opened...

Swedish telecommunications giant TeliaSonera fired four senior management executives on Friday after an ethics review...