Along with dozens of their customers, two government-owned banks in Iraq have embezzled over 920 billion Iraqi...
The Nigerian Army destroyed 40 illegal refineries and arrested 21 people in a continued clampdown against oil...
Acting on an international warrant issued by South Africa, police in the United Arab Emirates (UAE) arrested two...
The U.S. Secret Service agent overseeing recovery of fraudulently-obtained pandemic relief funds says...
Hundreds of thousands of children across Africa face witchcraft accusations and subsequently suffer grievous human...
Guatemalan authorities charged current and former high-ranking officials involved with one of the largest nickel...
A U.S. court has authorized law enforcement to seize two planes belonging to sanctioned Russian oligarch Roman...
The European Union announced on Friday sanctions against a controversial Serbian businessman and politician,...
Four members of the violent gang dubbed “the Sevens” wereconvicted Friday in a racketeering conspiracy wherein...
Despite progressive revisions to Armenia’s anti-trafficking legislation, the country still has to properly...
A London court convicted two former directors of a green investment scheme, finding them guilty of cheating...