An undercover recording from 2017 reveals the financial maneuvers of shadow bankers called upon to launder millions of dollars corruptly obtained from Venezuela’s state oil company. It's a Wednesday ...

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

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

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 ...

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

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

As criminal syndicates flee crackdowns in Southeast Asia, Sri Lankan police have detained over 1,000 foreign fraud suspects ...

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 ...

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

A U.S. district court sentenced 60-year-old Venezuelan national Jorge Figueira to 12 years in prison and ordered him to surrender $1 billion for running a money laundering network tied to drug ...

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.