Germany

A joint German, Austrian and Bosnian police operation dismantled an organized crime group suspected of stealing luxurious...

Hussein Salem became a symbol of cronyism and corruption during President Hosni Mubarak’s three decades in power. Leaked...

Mriya Agro Holding collapsed after its Ukrainian owners, members of the Guta family, siphoned over $100 million of the...

The corrupt middleman who ran a decades-long bribery scheme for German engineering giant Siemens had Credit Suisse accounts...

In an ongoing investigation by the British National Crime Agency (NCA), four more individuals have been arrested in...

German and Greek authorities have jointly dismantled an organized human trafficking group that has smuggled people from...

Bulgarian police took down an online investment scam and money laundering network on Wednesday, alleging a single member...

In a major blow to Pakistan Prime Minister Imran Khan’s anti-corruption drive, the global corruption watchdog Transparency...

Law enforcement in 10 European countries seized 15 servers that hosted VPNLab.net’s service that offers protected...

The U.S. Department of Justice filed for the civil forfeiture of a massive trove of Khmer artifacts looted from Cambodia and...

Spanish police reported on Friday the arrest of “La Diabla”, one of Europe's most wanted fugitives, on charges of human...

A U.S. court found two members of the Gypsy Joker Outlaw Motorcycle Club (GJMC) — widely known as an organized crime group —...