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Ukrainian and Swiss authorities arrested 12 individuals in an eight-country operation against a network of cybercriminals...

Swiss authorities have charged ex-FIFA president Sepp Blatter and ex-UEFA president Michel Platini with fraud over an...

Italian authorities arrested 103 suspects in a sweeping anti-Mafia operation carried out last week across the country, the...

Police in Australia, Europe and the U.S. arrested 150 suspected Darknet drug traffickers in a joint operation that lasted...

The United Kingdom’s National Crime Agency (NCA) is looking to seize 15 million pounds (US$20.5 million) in bank accounts...

A U.S. court sentenced the kingpin of an international money laundering network to 15 years in prison for his role in...

A Lebanese MP and two businessmen were sanctioned by the U.S. on Thursday for their alleged involvement in corruption that...

Amid a rising demand for online services in Africa, the continent has become particularly vulnerable to a variety of...

U.S. courts last week indicted three Colombians and two Venezuelans for laundering US$1.6 billion in bribes allegedly paid...

A French court sentenced last week two Iranian nationals with residence in the U.K. to years-long prison terms for smuggling...

Colombian authorities said they captured over the weekend one of the country’s most wanted criminals, the 50-years-old...

After the FBI raided his Washington D.C. and New York homes last week, a Russian oligarch whom the U.S. Treasury’s...