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Following a secretive trial, Andria Liluashvili was sentenced to 12 years in prison and stripped of $13 million in luxury...

Khalid Satary’s laboratories allegedly used call centers, telemedicine doctors and kickbacks to turn medically unnecessary...

The European Union is placing a deferred transaction ban on a Georgian oil refinery for processing Russian crude, giving the...

Britain's National Crime Agency has frozen 16 luxury apartments in central London acquired by Xu Haika, who is under...

Ethiopian authorities have arrested 17 key operatives behind a brutal human trafficking syndicate that trapped tens of...

Mobile apps that appear to be Lithuanian were developed by a Belarusian company, raising risks that exiled activists could...

Scams across East and Southeast Asia, Australia and New Zealand caused estimated losses of as much as $114.1 billion in...

The historic conviction marks the fall of one of the world's last original drug lords, leaving the powerful Sinaloa Cartel...

International star Nemanja Matić joins Nemanja Vidić in taking legal action after leaked encrypted chats revealed a former...