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.

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

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 ...

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 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, ...

Indonesia is demanding Moscow halt the recruitment of its citizens for the war in Ukraine, citing a surge in mercenaries lured to the front lines by fake civilian job offers.

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

When U.S. voters head to the polls on November 3 for midterm elections, the future of efforts to contain corruption at home ...