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A large Chinese gold processor based in Wuhan was found to have secured US$2.8 billion in loans by using fake gold as...

A militant extremist previously convicted for the murder of an American journalist may soon walk free after Pakistan’s...

Ikea’s iconic Terje and Ingolf chairs are made of wood that has been illegally logged in one of the last large forests in...

Authorities in Italy have seized the largest-ever shipment of amphetamines on record, believed to have been manufactured by...

The U.S. Chamber of Commercewrote a letter of support on Monday for the ILLICIT Cash Act– a key piece of legislation that...

US cyber security experts say that Evil Corp, a Russian group of cybercriminals, has been targeting America’s most...

A Paris court found on Monday former French Prime Minister François Fillon guilty of misappropriation of public funds,...

Two alleged members of the Mac Baller Brims gang - a violent crime group from New York City’s Bronx borough - have been...

Croatian authorities seized on Saturday nearly 25 kilograms of cocaine after a police dog sniffed the drugs out during a...

Sweden’s SEB bank has to pay a SEK1 billion (US$107 million) administrative fine for failing to provide adequate anti-money...

Masks delivered to Romanian hospitals under a procurement contract that saw corruption charges being raised against the head...

A court in Algeria sentenced on Wednesday 17 former high-ranking officials, including two ex-prime ministers, to years-long...