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A joint U.S.-Romanian crackdown against an organized crime group responsible for a multi-million dollar ATM scam revealed...

Lithuania’s interior minister announced on Wednesday her intention to initiate a legislative change allowing the country to...

Financial consultants in the Bulgarian city of Ruse, bordering Romania, have been assisting Romanian businesspeople in...

Chilean authorities delivered the first three convictions against members of an international gold smuggling network, the...

Italian and Spanish authorities have seized more than 260,000 liters of counterfeit extra virgin olive oil and arrested 11...

Police in Nigeria and Latin America have arrested 70 suspects in two Interpol-led operations targeting environmental crimes...

Two children of Russian billionaire Roman Abramovich used Lithuanian passports to help take control of some of his wealth,...

Police in 26 countries have arrested 1,013 individuals suspected of having moved money derived from illegal activities in...

The Islamabad High Court will review former Prime Minister Nawaz Sharif’s second corruption conviction on Thursday,...

The U.S. Treasury dismantled Wednesday a virtual currency mixer tied to the Lazarus Group, a state-sponsored cybercriminal...

The law enforcement agencies of 26 European countries arrested 566 people during an operation conducted between Nov. 13 and...

Azerbaijani police on Thursday arrested journalist Nargiz Absalamova of Abzas Media, on charges of smuggling foreign...