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

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

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

Police interviews played for a Maltese jury show Yorgen Fenech accusing the prime minister’s chief of staff of ordering the ...

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 ...

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

Ukrainian investigators say senior officials and lawmakers used a state-owned bank and shell companies to launder criminal ...

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

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

A Pacific island’s president bypassed an official selection process when he chose an Indian company to reopen a multi-billion ...

Former Vice President Jewel Howard-Taylor faces drug trafficking and money laundering charges tied to a record $317 million ...