Police arrested multiple suspects Monday in an alleged visa fraud operation, with local media and politicians quickly linking ...

Former Paraguayan President Santiago Peña has been removed from office and arrested. Among other allegations, he is accused of trying to protect a digital bank he formerly held ownership in.

Trump Jr. and Umar Kremlev have been widely reported as friends, with the controversial businessman even paying for Trump Jr.

Hussein Talib Abboud was ordered to repay $36 million in stolen state funds, delivering a stark warning to an energy sector ...

A Belgrade court officially placed Alta Banka into bankruptcy, triggering state-backed payouts for depositors following the ...

The Democratic Republic of the Congo will open an investigation into suspected mining fraud and widespread illegal mining, ...

Ukraine's National Anti-Corruption Bureau (NABU) and Specialized Anti-Corruption Prosecutor's Office (SAP) uncovered an ...

At least five large baobabs have been illegally uprooted in South Africa's Limpopo Province to be exported to Georgia. A ...

Mekin Büyükdeniz was recovering from a recent assassination attempt when a hitman infiltrated his hospital ward in a highly ...

Just hours after the Supreme Court voided his passport, the defeated presidential candidate fled across the Argentine border to evade mounting fraud and money laundering probes. He landed in the ...

Investigators found that Figueira's operation moved over $1 billion through a single cryptocurrency wallet and various financial accounts. The network funneled the illicit funds into and out of the U.

A U.S. federal court has sentenced a businessman to 15 years in prison for his role in running a Ponzi scheme that defrauded ...