Reuters

The US Department of Justicehas charged three people from Turkey and Iran with moving hundreds of millions of dollars for...

Thai prosecutors have called their first witnesses in the trial of 92 suspected human traffickers in the Rohingya “Boat...

More than one million Brazilians took the streets across the country on Sunday demanding removal of President Dilma Rousseff...

US authorities have charged Bulgarian resident Nedko Nedev with six counts of fraud and two counts of aggravated identity...

Cybercriminals managed to steal around US$ 80 million from the accounts of Bangladesh’s central bank last month, but a...

Russia is often criticized as a major source of international money laundering but its Central Bank’s official figures...

Switzerland and Nigeria have agreed to work towards return of assets worth US$ 321 million stolen from Nigeria by its former...

Romania’s highest court has approved an 18-month extradition to the US for hacker Marcel Lehel Lazar, also known as...

The man charged with investigating as much as US$ 1 billion allegedly stolen from aid to Palestine said that over the past...

Eleven members of the Fundamentalist Church of Jesus Christ of Latter-Day Saints (FLDS) were charged with conspiracy to...

Jerome Cahuzac, former budget minister under President Francois Hollande, appeared in court Monday to face charges of...

The Prague Municipal Court has sentenced Marek Dalik, a lobbyist and an ex-aide to former Czech Prime Minister Mirek...