Pixabay

US prosecutors charged nine suspected members of the Kensington area “TruHittaz” drug trafficking group with 44 counts of...

While Monday showed big losses for Russia’s oligarchs targeted by US sanctions, they might have already started recovering...

Keeping exotic pets, such as reptiles and amphibians, has become increasingly popular over the past two decades but the...

Authorities have seized 100 suburban homes in Northern California that were allegedly used by the Chinese mafia to grow...

Two New York mafia figures pleaded guilty to trafficking the addictive opioid Oxycodone and forcing a Brooklyn doctor to...

Guatemala sentenced nine businessmen convicted of paying bribes for public contracts to pay for the construction of several...

Authorities in Bahrain have found evidence of a Persian Gulf bank’s multibillion dollar corruption scheme that allowed Iran...

Danske Bank’s Head of Business Banking, Lars Morch, quit on Thursday after the bank concluded that an investigation into...

A Moscow Court opened a hearing on Wednesday on how a former prizefighter killed crime boss Karen “Lipetsky” Petrosyan at a...

Spanish police arrested seven members of an Iraqi-Albanian gang allegedly having smuggled refugees and migrants from...

British authorities on Thursday began new investigations into money-laundering, sanctions and economic crime, focusing...

Thailand’s military government has been hit with a graft scandal involving the misappropriation of 85 percent of funds that...