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The alleged leader of a criminal clan known as Group America who was arrested at the end of February in New York will remain...

More than 100 international and local organizations devoted to the preservation of marine wildlife raised their voice...

A report released Monday alleges that Mozambique’s Islamist insurgency funds its “terrorist” activities through involvement...

Lego larceny, cattle scams, Real Housewives of fraud and money laundering, and the fugitive Italian gangster busted after...

U.S. authorities have seized four domains that purported to be the legitimate websites of Pfizer Inc., and where criminals...

The Albanian state is increasingly being captured by a corrupt nexus of public officials, private sector actors and members...

Hungarian authorities said they dismantled an organized crime group believed to have deprived the Hungarian budget of more...

With the help of Europol, the Spanish National Police arrested last week three people accused of collecting donations for...

A Colombian court found a former member of a guerilla group guilty of participating in the kidnapping and the murder of a...

The World Bank has blacklisted an anonymously-owned Scottish company for engaging in “fraudulent practices” to win deals...

A species of African elephant has become critically endangered species due to poaching and loss of habitat, the...

Global fashion brands have been yet again pressed to avoid cotton from Turkmenistan after a new investigation emerged last...