Transparency: Fleeing Venezuelans Fall Prey to Traffickers
Many Venezuelan fleeing their troubled country fall prey to human traffickers as they search for a better life,...
Many Venezuelan fleeing their troubled country fall prey to human traffickers as they search for a better life,...
Danske bank on Friday appointed a new CEO to replace Thomas Borgen, who was charged along with nine other managers...
Canadian authorities are failing to catch 99.9 percent of money laundering in the country which means that US$75...
Citing irregularities, Turkish officials announced on Monday they would nullify the results of Istanbul’s March 31...
Three Germans have been charged on Friday by US prosecutors with administering one of the world’s largest dark web...
Russian President Vladimir Putin signed on Wednesday a divisive bill into law that aims to increase the country’s...
The wife of Ukraine’s president-elect Volodymyr Zelenskiy bought in 2013 an upscale penthouse apartment on the...
A whistleblower lawsuit accused a US pharmaceuticals giant of lavishly bribing doctors and their staff to increase...
Armenian police detained on Tuesday eight people and seized 14 computers from the offices of a suspected cyber...
The European Commission announced Monday it had adopted a new Anti-Fraud Strategy to improve the detection,...
Malaysia’s former Prime Minister Najib Razak received a mysterious sum of US$626 million into his private bank...
Gold worth billions of dollars is smuggled every year out of Africa through the United Arab Emirates and it most...