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The U.S. chargedfour people in connection with an alleged scheme, which now involves 193 defendants, to defraud...

Spanish and Portuguese authorities arrested 54 suspected members of a network thatused a cunning mix of fraudulent...

Kazakh tycoon Daniyar Abulgazin has said he and the guests aboard a yacht he chartered in Greece had no role in...

The Maltese government announced on Tuesday that it would investigate revelations by OCCRP that a U.S. healthcare...

Ukrainian authorities have dismantled a criminal group suspected of producing up to 1,000 forged documents each...

Authorities in 61 countries collaborated last week to dismantle multiple online scam networks, freezing 6,745 bank...

A private jet at the center of a mysterious fake gold smuggling case in Zambia belongs to Ibrahim al-Organi, an...

The European Public Prosecutor’s Office (EPPO) filed an indictment Thursday against a Bulgarian entrepreneur who...

Police in South Africa arrested two illegal miners on Thursday, adding them to the half a million people detained...

Law enforcement agencies around the world coordinated in a joint operation against human trafficking that led to...

British transparency campaigners and opposition politicians have called for the next government to tighten...

The EU implemented Monday its 14th round of sanctions against Russia for its ongoing aggression against Ukraine,...