U.S. authorities arrested a top MS-13 leader in Virginia, describing him as one of the gang’s top three figures overseeing ...

Rusagro’s owner, Vladimir Moshkovich, was arrested on embezzlement charges linked to a $12 million fraud case, causing the ...

An elderly Italian woman turned the tables on a group of young scammers, helping police catch them in the act.

If the European Parliament strips Petr Bystron's immunity, he could be investigated for allegedly sharing Nazi imagery online ...

Romanian authorities carried out a sweeping operation targeting an organized crime network accused of embezzling funds from a ...

Austrian activists protested against Raiffeisen Bank International for continuing business in Russia and allegedly financing ...

The administration of the breakaway region has drafted legislation to bring international funds into local banks, with few ...

The Libyan Attorney General accused suspected traffickers of torturing migrants to pressure their families into paying ...

Burkina Faso’s press freedom faces a growing crackdown, with the abduction of two journalists just days after they publicly ...

Two China-born scammers, convicted of bribing officials through a fake U.N. agency, had their Marshall Islands passports ...

A massive cybercrime bust across seven African countries has exposed thousands of victims and led to hundreds of arrests.

A Lebanese bank chairman has filed sweeping legal complaints against investigative journalists, following their reporting on ...