The US

As COVID-19 shut down the world in less than a month, cybercriminals seized the opportunity to use the Internet to defraud...

A judge has ordered former Malaysian Prime Minister Najib Razak to enter his defense against charges he embezzled billions...

Cypriot former Interior Minister Sokrates Hasicos denied on Monday media reports saying Malaysian fugitive Jho Taek Low - a...

Three Germans have been charged on Friday by US prosecutors with administering one of the world’s largest dark web...

The day before his wife was arrested over her ties to a scandal that saw some US$4.5 billion dollars looted from a state...

Land belonging to a Romanian military base used by NATO for sensitive training exercises is actually owned by influential...

Major gaps between South African and Namibian legislation that regulates the endangered species trade allowed for the sale...

US prosecutors publically named Uzbekistan’s first daughter on Thursday, with others, as having ignored a US demand to turn...

A US federal court sentenced Vadim Mikerin to 48 months in prison this week for facilitating a US$ 2.1 million bribery...

A United States bill which would allow authorities to bar corrupt foreign officials and those responsible for human rights...

A court in the United States (US) has sentenced a Russian national living in Tewksbury, Mass. to two years’ imprisonment for...

The United States has imposed sanctions against a “Kingpin List” of people and firms they say support a Colombian drug...