Dozens of notorious Balkan crime figures have obtained Bosnian passports using stolen identities and insider access. The cost ...

NATO officials accused of leaking secrets and laundering bribes through fake firms to secure arms deals. Belgium leads a ...

The revelation in Parliament on Thursday followed a journalistic investigation into a fraudulent superyacht-leasing business, ...

The sanctions on Azerbaijani companies and individuals come as the country is deepening energy ties with the European Union.

The rescue operation was initiated after an online activist exposed the exploitation of the girls, who were tricked into ...

Hungary’s ruling Fidesz party, led by Prime Minister Viktor Orban, has introduced a bill targeting foreign-funded NGOs and ...

South Korean police say Huh Kyung-young used his status as a spiritual leader to sexually exploit followers and embezzle ...

Credit Suisse Services AG has agreed to pay nearly $511 million in penalties to settle a U.S. criminal case accusing the ...

Since Julius Maada Bio became Sierra Leone’s president in April 2018, his wife Fatima Bio and her close relatives have ...

The former head of a major Chinese chipmaker was sentenced to death with reprieve for corruption that led to nearly $200 million in state losses.

Coordinated raids in Cyprus, Albania and Israel target group accused of scamming more than 100 victims through a fake trading ...

The two suspects laundered proceeds from illegal gambling operations through a complex network of shell companies and ...