Police

Police from over 20 states arrested 168 people who allegedly worked as money mules, helping criminals launder millions of...

China is demanding Canada immediately release the chief financial officer of Chinese telecoms giant Huawei, who was arrested...

Targeting an Italian mafia organization operating in Italy, South America, Belgium, the Netherlands and Germany, authorities...

In light of recent high-profile scandals at several European banks, the European Councilvowed on Tuesday to take further...

Police in Michigan broke up a long-running fencing operation that allegedly paid heroin addicts to steal goods ranging from...

German police raided the offices of Deutsche Bank in the city of Frankfurt on Thursday as part of an investigation into...

Italian police have captured a senior member of the Camorra organized crime group after a 15-year manhunt, officials...

Dutch police detained a man on suspicion of money laundering after finding 350,000 euros (US$400,000) hidden inside, well,...

Italian police arrested on Thursday dozens of suspected gang members who transported drugs in car compartments that would...

A deputy chairman of FIFA’s ethics committee was suspended from his position a day after his arrest in his native Malaysia...

Tax authorities in Armenia have launched criminal proceedings against the country’s national gas distribution company, which...

European officials have discovered illegal tiger farms operating in the Czech Republic and experts suspect other countries...