Authorities seized at least 20 properties in Nigeria after former pension fund official Abdulrasheed Maina was convicted of money laundering. Reporters have now discovered four additional properties, ...

Montenegro’s president has accused the government of systemic failure after Miloš Medenica, the son of a former Supreme Court president, vanished despite being under house arrest following a major ...

Proposed amendments would require government approval for most foreign funding and impose criminal penalties, raising fears ...

German prosecutors searched Deutsche Bank offices in Frankfurt and Berlin as part of a probe into suspected money laundering ...

China has carried out the death sentences of 11 members of the so-called Ming family criminal group that until recently ran large-scale telecom fraud and illegal gambling operations out of Myanmar’s ...

Cocaine trafficking into Europe is reaching record levels as criminal networks shift away from major hubs like Antwerp and ...

Norway charges two citizens and a PetroNor subsidiary in cross-border “grand corruption” case involving tens of millions in ...

An American woman who escaped a Korean doomsday cult in Fiji alleged in a police complaint that she gave free spa treatments ...

The European Court of Human Rights ruled that criminal cases against investigative reporter Khadija Ismayilova were aimed at ...

Six executives from top rescue agencies arrested for staging hundreds of unnecessary helicopter evacuations, a fraud that ...

A Taiwanese man touted as a major foreign investor in the Georgian city of Batumi is actually a wanted drug criminal who fled ...

Amid reports of Russia’s “shadow fleet” of oil tankers evading sanctions, maritime data analyzed by iFact shows vessels hiding their movements across the Black Sea before appearing in Georgian waters.