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Russian oligarchs and multimillionaires face having their assets frozen in a crackdown by British authorities on dirty money...

A Nigerian man whose email scams aimed to defraud businesspeople from Singapore to Switzerland out of millions of dollars...

The former president of El Salvador, Antonio “Tony” Saca, was sentenced in a Salvadoran court Wednesday to 10 years in...

Seven New York City police officers were arrested Wednesday as part of a wide-ranging gambling and prostitution inquiry, The...

Police in Hyderabad, India, arrested two men Tuesday for the theft of a 4-kilogram diamond-studded gold lunchbox, saying...

Twenty traffic cops from various districts in the South African province of Limpopo were charged this week for corruption,...

Koos Timmermans, the chief financial officer (CFO) of the Dutch bank ING Groep, resigned Tuesday after being blamed for...

A South Florida doctor was sentenced to six and a half years in prison for conspiring to prescribe more than a million doses...

Two managers of a Hawaiian fishing vessel are facing civil charges after they allegedly transferred the vessel to another...

A court in Hong Kong doled out a three-month sentence on Monday to a woman for importing a 29-ton shipment of endangered...

Three officials were arrested Sunday on charges of corruption and misuse of authority in Gujranwala, a city of some 2.25...

In the wake of an OCCRP report detailing unsavory links between Madagascar’s government and its voracious rosewood traders,...