Several evangelical pastors in East and North-East London exploited children’s charity funds to steal over 1 million British ...

An international money-laundering ring run out of Moscow and Dubai has been moving billions in cryptocurrency and hard cash ...

Nigerian anti-fraud agency makes historic asset recovery, seizing property linked to illegal activities by government ...

U.S. authorities pursue claims of $115 million investor fraud, alleging cryptocurrency mining funds were misused and falsely ...

Turkmenistan's citizens face exorbitant airfares due to widespread corruption and nepotism in the state-controlled aviation ...

Journalists in Georgia have faced violence, arrests, and obstruction while covering protests sparked by the government's ...

Western Europe and the European Union have the best anti-money laundering (AML) laws and are most equipped to counter ...

Specialized software analysis shows that controversial social media posts, which promoted far-right frontrunner Calin ...

The Fijian Prime Minister said he is prepared to order an investigation into alleged business ties between a minister and a ...

In a Europol-coordinated operation across three Balkan countries, police arrested 11 suspects, including a leader of the Pink ...

Organized crime, systemic corruption, and a culture of machismo are fueling a devastating crisis for women and girls in ...

The sanctions, announced by the Office of Foreign Assets Control (OFAC), mark a significant action against the cartel, which ...