A fugitive wanted by Costa Rican authorities in connection with a massive fraud investigation known as the Madre Patria case ...

Deep in the Russian heartland, hundreds of kilometers from home, Ukrainian prisoners of war were tormented by a sadistic ...

Indonesian authorities have arrested 12 people accused of running a baby-trafficking ring between Indonesia and Singapore, according to police.

Offshore companies, mystery lenders and a flat near a Belarus-linked tycoon’s business —investigations reveal how Lithuania’s prime minister secured public loans, undeclared real estate, and private ...

Andorran court imposes prison terms and fines on BPA execs who laundered millions for a Chinese businessman tied to organized ...

European and international law enforcement agencies from over a dozen countries coordinated to disrupt the pro-Russian ...

Transparency International and several MEPs criticized on Tuesday the decision by the EU Commission to remove the UAE from ...

Belgian national Othman El Ballouti, sanctioned by the U.S. for drug trafficking, was extradited from Dubai after years of ...

Dmitry Artyakov, the son of a top Russian defense official, has been charged by a Spanish judge at the National Court with being “criminally responsible for the crime of organized crime” in addition ...

Libya continues its crackdown on human trafficking gangs that torture migrants trying to pass from Africa to Europe.

Rights organizations say Ukrainian authorities are abusing the justice system to silence a vocal government critic serving in ...

Seychelles Commercial Bank appears to be the victim of an extortion attempt on the dark web. One of the main banks in the Indian Ocean island nation of the Seychelles is being targeted in an apparent ...