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A mafia don from the ‘Ndrangheta crime family, an organized crime syndicate based in the southern Italian city of Calabria,...

Bulgaria is losing over 750 million Bulgarian Lev (BGN)($500 million) annually in VAT fraud said the National Revenue Agency...

Bulgaria extradited 19 suspected credit card fraudsters to Italy on Tuesday, said the Interior Ministry.  The individuals,...

Mexican Federal Police arrested five suspected members Friday of a kidnapping and extortion ring called the Los Cabezas de...

The Malaysian government announced Friday that more than 6,000 whistle blowers have come forward in the past six months as a...

Former Health Minister of Kazakhstan Zhaqsylyq Dosqaliev was sentenced to seven years in prison for corruption after a three...

Authorities announced Thursday that in the past month they have arrested 1,081 people allegedly connected to organized...

British authorities announced Wednesday 1.3 tons of cocaine from a luxury yacht last May. Meanwhile, Dutch police arrested...

The highly anticipated trial of the Former President of Egypt, Hosni Mubarak, began in Cairo on Wednesday.  Mubarak is being...

Updated: 05 August 2011Czech Police have arrested six members of a group of former and current police officers for alleged...

A United States citizen, philanthropist and business man is currently on trial in Armenia for the sexual abuse of underage...

In Italy, over half of taxable revenue remains undeclared, meaning that it tops the list of European Union tax evaders,...