Former Philippine House Speaker Martin Romualdez, a cousin of President Ferdinand Marcos Jr., has been arrested over ...

Swiss federal court found the former head of the Swiss Bankers Association guilty of paying 82.3 million Swiss francs to a ...

The massive international probe, sparked by the intentional sinking of a cocaine-laden ship in 2021, took down a high-value ...

A Danish undercover officer posing as a hitman led police into an alleged murder-for-hire network, as money, weapons and ...

Police interrogation recordings released by the Times of Malta show businessman Yorgen Fenech admitted to initially ...

Malaysian police dismantled a drug syndicate and seized $6.79 million worth of MDMA, commonly known as ecstasy, following a ...

An Ecuadorian court has convicted 15 people and five companies for laundering nearly $398 million linked to international ...

Kyrylo Budanov, the head of Ukraine’s Presidential Office, has responded for the first time to recordings that appear to ...

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

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

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