Asia

Swedbank’s former CEO went on trial in Stockholm Tuesday in a high-profile white-collar crime case involving massive money...

As war with Russia continues to rage In Ukraine’s east, Kyiv’s State Bureau of Investigation (SBI) is battling corruption in...

U.S. authorities unsealed Thursday an indictment against Russian billionaire Oleg Deripaska, his girlfriend and three other...

A court in Kazakhstan’s capital city sentenced a nephew of former president Nursultan Nazarbayev to six years in prison for...

In the latest crackdown on cryptocurrency fraud, China said it arrested 93 suspects of a criminal group that allegedly...

Venezuela captured the protagonist of one of the United States’ most infamous corruption scandals after he fled the United...

The U.K. announced Monday a wave of sanctions against Russian collaborators responsible for the illegal sham elections held...

In Bishkek today, Kyrgyz investigative journalist Bolot Temirov, who faced up to 20 years in prison on a series of charges,...

Take a deep dive into how undercover investigators helped law enforcement to bring down one of the top players in Vietnam's...

German police raided on Tuesday the luxury yacht of a Russian businessman suspected of laundering hundreds of millions via...

A major cross-border investigation coordinated by Interpol has resulted in the arrests of 1,333 suspects and seizure of...

Malaysian authorities have brought home 15 victims of a suspected cybercrime scheme, who had been lured into Cambodia by...