Nigerian Okezie Bonaventure Ogbata admits to orchestrating a scheme that targeted over 400 elderly victims in the U.S., ...

A sweeping Interpol-led operation targeting illegal mining in West Africa has led to the arrest of 200 people and the seizure ...

Jair Bolsonaro, president of Brazil, has been named the Organized Crime and Corruption Reporting Project’s 2020 Person of the Year for his role in promoting organized crime and corruption. Elected in ...

Italy's Cividale Spa is an initial investor and minority shareholder of BVK, a smelter that supplies Russian forces in ...

The U.S. Department of the Treasury has imposed sanctions on Kyrgyz Keremet Bank, citing violations of sanctions against ...

First U.K.-Kurdistan Region of Iraq operation targets smuggling ring linked to perilous migrant journeys across Europe.

Axel Fischer and Eduard Lintner, former Bundestag deputies, were members of the German delegation to the international human ...

Chinese prosecutors reveal significant year-on-year increases in fraud, corruption, and cultural relic crimes, highlighting ...

Turkey's opposition leaders accuse President Erdoğan of using corruption and terrorism charges to undermine rivals, remove ...

A murdered journalist. Shady offshore deals. A tiny nation in the grip of large-scale criminal interests. These are the leading factors behind the selection of Maltese Prime Minister Joseph Muscat as ...