Reuters

The White House has announced a set of measures aimed at combating financial crimes and strengthening financial...

A decorated US military officer was sentenced on Friday to 78 months in prison for passing along classified information in a...

Kosovo prosecutors initiated a crackdown on an organized crime gang, allegedly run by ruling party lawmaker Azem Syla, that...

In what will be likely the largest release in history of secret offshore companies and the people connected to them, the...

An Estonian national who ran an internet fraud scheme that infected more than four million computers worldwide was sentenced...

The global cooperative SWIFT that transfers billions of dollars each day has experienced “a number of recent cyber...

Thousands of Moldovan protesters took to the streets on Sunday protesting corruption and calling for early elections,...

A school board member has been arrested for allegedly helping to bribe the head of a credit union so that his son and others...

On Monday morning, somebody threw hard objects and several eggs at the public office of President Gjorge Ivanov in Tetovo in...

Georgian state security services said Monday they’ve detained six suspects for allegedly trying to sell radioactive...

An influence-peddling scandal in Italy has spread to include investigation of a junior health minister, Reuters reported.

Panamanian police raided the headquarters of Mossack Fonseca, the law firm at the center of the Panama Papers leaks Tuesday,...