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Prosecutors in the United States have indicted three people on charges of bank fraud and money laundering related to an...

Israeli police detained 30 people suspected of participating in a fraud scheme that saw hundreds of oil companies being...

Swedish authorities have managed to seize a server in Germany that contains records of calls from Kyiv-based fraudsters who...

A German court announced on Wednesday that former Volkswagen CEO Martin Winterkorn and four other ex-employees will face the...

A Mexican journalist who reported on crime was found on Wednesday decapitated near the railroad in the town of Motzorongo,...

Severed and swallowed fingers, Frankenstein tanks, snack-packed heroin, and the day it rained marijuana — welcome to your...

Former Ecuadorian President Rafael Correa, who has been living in exile in Belgium, denounced on Tuesday a court decision...

The U.S. Department of Treasury announced on Wednesday that the largest German investment and financial services provider...

Research shows that gun smugglers have taken to trafficking weapons across the U.S.-Mexico border in small batches so as to...

Less than a month after Russia’s leading opposition figure and fierce Kremlin critic Alexei Navalny survived a poisoning...

Although the United States has given no indication that it is presently investigating any of the country’s former...

The EU plans to close the legislative and technical loopholes that allow money laundering to remain rampant in many EU...