Wikimedia Commons

Hundreds of French, Beligian and Italian law enforcement officers arrested dozens of suspected mafia members in two separate...

Israeli police detained 30 people suspected of participating in a fraud scheme that saw hundreds of oil companies being...

Swedish authorities have managed to seize a server in Germany that contains records of calls from Kyiv-based fraudsters who...

The EU plans to close the legislative and technical loopholes that allow money laundering to remain rampant in many EU...

Protesters arrested during the widespread anti-government demonstrations that erupted in Iran last year have been beaten,...

During televised remarks that followed a cabinet meeting on the coronavirus pandemic, Philippine President Rodrigo Duterte...

Steven Crea, second in command of New York City’s Luchese crime family, has been sentenced to life in prison for murder and...

Maritime and fishing communities around the world are particularly vulnerable to organized crime which threatens an economy...

A court in New York charged on Thursday Steve Bannon, the controversial former chief strategist for U.S. president Donald...

Striking back against bootleggers, police in India’s northern province of Uttar Pradesh have seized property worth nearly...

Some 50 million masks the U.K. purchased as part of a US$326 million contractwill not be used by the NHS due to fears of...

Authorities detained 56 members of the Pakistan Muslim League-Nawazparty (PML-N) who on Tuesday clashed with police in front...