Angelo Figliomeni was at the center of a media storm when police brought organized crime and money laundering charges against ...

Europeans who donate old clothes assume they’ll be go to the needy — but they could just as easily end up in an illegal dump ...

Corruption-Tainted Kyrgyz Official Pays $200 million to wait home for his trial for hooliganism, money laundering and liberty ...

When Russian troops poured over the border with Ukraine in early 2022, SMD Baltic, a Latvia-based microchip firm with a plant ...

Boehner was a board member for the private healthcare giant, which declared bankruptcy amid corruption allegations.

Investigators across Europe froze more than half a billion dollars in mafia-linked revenue generated from Value Added Tax ...

An American insurance mogul pleaded guilty to running a $2 billion insurance fraud scheme, once which saw him forgive $125 ...

Kyrgyz government attempts to give state-owned company total control of all internet traffic in the country By donating, ...

Austria joins list of countries seeking the arrest of Kavač clan leader Radoje Zvicer, one of Europe’s most wanted criminals.

US prosecutors say that Venezuela’s sanctioned national petroleum company paid at least $32 million to a Turkish company run ...

To draw minors into their employ, predators use social media and “emotionally charged language that fosters trust, loyalty, ...

Family of Ukrainian MP purchased over $1 million in Dubai real estate as Russia’s invasion intensified, raising questions ...