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Taking a page out of the financial crime enforcements handbook, researchers at the Global Initiative Against Transnational...

The United States designated a state prosecutor in Bosnia and Herzegovina (BiH) on Monday, describing her as a “brazenly...

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

Turkish police said they detained 12 people in Istanbul, including the suspected killer of Montenegro’s Škaljari clan boss,...

Boeing agreed to pay US$200 million in settlement fees Thursday for misleading investors as to the cause of two deadly...

The U.K. government introduced a new bill to block kleptocrats and criminals’ dirty money from flowing freely through its...

U.S. authorities charged five members of a Queens-based construction company Wednesday for their alleged role in a...

A Honduran court sentenced the country’s former first lady on Wednesday to over 14 years in prison and fined her 13,812,848...

The office of theGeorgian ombudsmanasked on Tuesday the European Court of Human Rights to prioritize the lawsuits filed by...

Criminal networks looking to recruit victims for sexual and labor exploitation on the cyberspace were flagged by law...

U.S. authorities charged 47 people on Tuesday for their alleged role in a conspiracy to defraud US$250 million from a...

The South Korean founder of a collapsed cryptocurrency firm, credited with causing the recent crypto-market crash that cost...