While the government's latest crackdown resulting in the arrest of top officials and the seizure of millions has won praise, ...

A Vietnamese national pleaded guilty before a New York court to conspiracy to commit identity theft as part of a ...

French authorities searched premises in the Paris region and questioned six people as part of an investigation into a ...

Acting President Delcy Rodríguez laid out her disaster response plan flanked by an inner circle of powerful officials ...

U.S. prosecutors have added narcoterrorism and cocaine-trafficking charges against Uruguayan Sebastián Marset, days after he ...

Heavy machine guns have been mounted aboard a tanker that supplies energy to the Russian exclave of Kaliningrad, according to surveillance photos obtained by reporters. Surveillance photographs ...

Europol says law enforcement has pushed many of the European Union’s most threatening criminal networks off its current watchlist, but organized crime continues to regenerate, with hundreds of new ...

In an extraordinary letter to a federal judge, Sebastián Marset claimed U.S. agents pressured his mother for his digital wallet access keys following an "irregular rendition" from Bolivia, prompting ...

Former Cyprus’ President Nicos Anastasiades labeled an official anti-graft report a flawed "smear campaign" and demanded a fresh criminal investigation to clear his name.

Reporters found Fabrice Albert Andjoua Ondimba Bongo, son of Gabon's former President Omar Bongo, acquired millions of dollars of properties in Dubai while managing the Gabon state budget. Andjoua ...

The seizure, tied to a sprawling corruption case involving senior oil officials, required heavy machinery to excavate stolen state funds hidden deep underground. Iraqi authorities have seized hundreds ...