Ugandan police have arrested 16 people, including four police officers, for their alleged involvement in a fake gold scam ...

Spanish police, working with German authorities, have arrested Germany’s most wanted drug trafficker in the southern city of ...

Australia’s financial intelligence agency AUSTRAC has launched an investigation into Western Union Financial Services ...

A foiled napalm attack on a Ukrainian drone manufacturer in eastern Slovakia has exposed a hired sabotage plot that security ...

Lawyer for Sebastián Marset claims the U.S. cannot prosecute him based on a single wire transfer that routed through a server ...

Singapore police are investigating 231 people suspected of acting as scammers or money mules in more than 721 fraud cases ...

A Malaysian court charged former Prime Minister Ismail Sabri Yaakob on Thursday with failing to disclose his assets to the ...

Yorgen Fenech testified he was innocent in the death of Daphne Caruana Galizia, even as prosecutors pressed him on cash ...

A Yerevan court ordered the pretrial detention of Sedrak Kocharyan as prosecutors expand a multi-million-dollar corruption ...

Following up on our previous website launch and brand refresh, we’re excited to share the next milestones: a new homepage, upgraded features, and a complete rebuild of the site’s underlying foundation ...