The U.K.’s National Crime Agency successfully argued in a High Court case in London that accounts at the Banque ...

Michael Shvartsman was convicted of insider trading, while Eric Hannelius settled without admitting or denying guilt. Both ...

Two men with close connections to the administration of former Philippine President Rodrigo Duterte show up in leaked Dubai ...

The United Kingdom unveiled its most extensive sanctions package against Russia since 2023, targeting the country’s military ...

Authorities in Germany and Cyprus shut down fake platforms, seizing luxury items and arresting suspects in a ...

In a bid to tackle rising cyber threats, Nigeria's police force detains over 100 foreign nationals linked to sophisticated ...

A recent report found that only one in three of environmental crime cases in the Amazon produced a parallel financial crime ...

A Nigerian national was arrested in Texas in connection to multiple romance scams that saw victims lose more than $3 million.

US courts sentence a Malaysian businessman to 15 years behind bars for bribing Navy officials. Bribes included cash, ...

Global law enforcement action dismantles cybercrime networks on thousands of IP addresses, seizing servers and arresting ...

Kyrgyz independent journalists fear surveillance as individuals claiming to be law enforcement question their families and ...

Romanian authorities are investigating the Austrian wood panel producer Kronospan, which is suspected of illegally ...