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Two British citizens were indicted on Thursday over allegations that they swindled over a billion dollars from the Danish...

A federal court in New York has sentenced a Russian hacker to 144 months prison time for his role in one of the largest data...

U.K. authorities issued a record £23.8 million (US$31.27 million) fine to a money transfer business for breaching strict...

The United States has slapped aerospace company Boeing with a US$2.5 billion fine for choosing “profit over candor” by...

U.S. intelligence and security agencies believe that someone from Russia is responsible for recently discovered, ongoing...

A court in El Salvador found Ex-President Elias Antonio Saca and his wife, Ana Ligia de Saca, guilty of illicit enrichment...

European countries last year issued fines totalling 171.3 million euros (US$211 million) for violations of the EU’s...

A 28-years-old Nigerian man from Norman, Oklahoma, pleaded guilty on Monday to helping launder money from a Nigerian-based...

After officials at the Johannesburg airport arrested three men who tried to smuggle gold bars in their hand luggage, the...

Authorities in Guatemala have detained seven people in raids on 20 properties as part of an investigation into a conspiracy...

Although Pakistan last week paid US$28.7 million to a British asset recovery firm it hired nearly two decades ago to find...

A court in Cape Verde ruled on Monday that Colombian businessman and Venezuela’s special envoy Alex Saab can be extradited...