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Brazilian police raided 20 locations throughout the country and seized cash and luxury items from a suspected leader of a...

Colombian and Panamanian authorities have dismantled a drug trafficking ring that used semi-submersible vessels to move...

Turkmenistan’s only mobile operator, Altyn Asyr, enjoys an undisputed monopoly despite frequent complaints about poor...

The corrupt middleman who ran a decades-long bribery scheme for German engineering giant Siemens had Credit Suisse accounts...

Daphne Caruana Galizia’s work uncovering corruption in Malta delved into visa-for-sale schemes, energy deals, and Caribbean...

Reza Zarrab’s fortune — and how much he retains even after his U.S prosecution — will never be known. U.S. officials won’t...

The UK National Crime Agency (NCA) said on Friday that its officers arrested six people suspected of being involved in last...

Peruvian authorities detained 124 people suspected of being members of an organized crime group involved in prostitution and...

Authorities in Dhaka have made a Sweden-based investigative journalism website inaccessible in Bangladesh soon after the...

Italian anti-mafia officers arrested on Tuesday over 30 suspected mobsters thanks to their wives who had decided their...

Two members of a sprawling and violent criminal enterprise, including one crowned “Thief-in-Law,” were convicted of...

The man allegedly behind the largest and most feared Colombian drug cartel pleaded not guilty in Brooklyn’s federal...