North America

Catalonian leaders referred to the man who offered them troops and money to secede from Spain as “Putin’s envoy.” Reporters...

Two Lebanese citizens living in Georgia were extradited to the United States last week to face money laundering charges...

After the West imposed heavy sanctions against Vladimir Putin and his inner circle over Russia’s invasion of Ukraine, the...

The U.S. Securities and Exchange Commission plans to almost double its cyber and cryptocurrency investigations staff under...

Russian politicians under Western sanctions, financial criminals, and corrupt European officials all own real estate in the...

Indian tycoon Yogesh Mehta has made a fortune with Petrochem, his Dubai-based petrochemicals distributor. But one aspect of...

Greece’s former chief anti-corruption prosecutor who ended up being prosecuted after investigating the biggest corruption...

In a busy week, the Canadian government levied sanctions against 203 individuals loyal to President Vladimir Putin and his...

Four members and two associates of New York’s Genovese crime family were charged with multiple counts of racketeering in a...

A federal jury indicted a 76-year-old man from Las Vegas for partnering with foreign telemarketers to steal financial...

U.S. courts sent three men behind bars for installing skimming devices on ATMs and gas pump pay machines to steal financial...

Emmanuel Katto was a client of the bank even after he was publicly named in a judicial investigation into a corrupt...