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Thousands of youngsters are being manipulated by criminals into shifting cash between accounts in exchange for some pocket...

A Texas man has pleaded guilty to his role in a romance scam that fleeced more than US$1.6 million from seniors by someone...

Another wave of oppression has befallen the Rohingya people as refugees face violence, corruption, and persecution at the...

Colombia arrested two men who confessed they planned and paid for last year’s murder of an anti-mafia prosecutor because he...

A Belarus court opened on Tuesday a trial in absentia of the country’s leading opposition politicians, including Sviatlana...

Australia’s federal police (AFP) announced Saturday its ability to track down alleged criminals by using gold as a forensic...

After searching for him for three decades, Italian police arrested on Monday the alleged “boss of all bosses” of the...

A security strategist who spent months undercover on the darkweb published a report on Monday that offers insight into one...

The Kazakh Parliament voted on Friday unanimously to annul a law that had prevented authorities from conducting any...

The U.K.’s Financial Conduct Authority (FCA) penalized two banks in as many days for shortcomings in their anti-money...

German prosecutors have charged four people after investigators of the European Public Prosecutor’s Office found they had...

The U.S. is offering up to US$10 million for information on Hezbollah’s financial networks in the West African country of...