Leaked banking data reveals Venezuelans who have been convicted or indicted for looting the country's state oil company...
U.S. authorities awarded Monarch Air Group over 100 contracts, including transporting protected witnesses and fuel for the...
How a self-professed business guru charged $16 million to supply mobile hospitals for COVID-19 patients, then delivered...
A scam call center based out of a Kyiv mall unmasked by journalists this week has links to other operations far beyond...
An industrial-scale fraud committed through call centers has left a trail of victims across the globe.
More than three years after the mysterious death of a 21-year-old man, Bosnia’s State Prosecution Office launched a new...
David Bernhardt, a US politician nominated to lead of the country’s Department of the Interior, may have for some years...
The Georgian Basketball Federation signed an expensive deal to develop its young players in Spain. Nearly four years later,...
Hundreds gathered in Sarajevo on Tuesday to protest against what they perceive as corruption and police cover-ups in two...
Locked in the files of a Panama law firm are the answers to mysteries involving Van Goghs, Picassos, Rembrandts and other...
Former minister of internal affairs and administrative reform of Romania, Cristian David, was charged with bribery and...