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Nigerian authorities raided several schools specialized in teaching internet fraud and arrested two owners and seven...

Authorities in Italy and Spain have crushed a sophisticated drug trafficking and money laundering network that is believed...

Nigeria’s law enforcement snatched 1.8 tonnes of cocaine in what officials described as the biggest seizure in the history...

Money laundering for organized criminal activity rose in Israel 12.2% over the course of 2021 compared to 2020, according to...

Ecuadorian officials accused two suspects on Tuesday for their alleged involvement in the killing of a prosecutor who was...

Pakistan’s high court dismissed on Monday the terrorism charges brought against Imran Khan, the country’s former prime...

Spain seized nearly 100 tonnes of drugs last year in international waters around the Iberian peninsula, which has for some...

A special adviser to the Democratic Republic of the Congo’s President Felix Tshisekedi resigned after a tape from an...

Authorities have dismantled a criminal network that was smuggling migrants from Turkey to Europe via private jet trips...

Spanish police arrested one of Europe’s biggest money launderers linked to an Irish criminal clan and dismantled the Spanish...

Between 2016 and 2021, the number of people exposed to forced labor increased by nearly three million in part due to...

Aviation Director for Russia’s Far East and Arctic Development Corporation (KRDV), Ivan Pechorin, died in what seemed to be...