Nigeria has deported 192 foreign nationals among the 759 suspects arrested during a December crackdown on a major cybercrime ...

An error in the EU sanctions list allowed a Serbian family’s companies to continue profiting from real estate deals with the ...

Three Syrian cargo vessels have been accused of trafficking in grain stolen from Russian-occupied Ukraine. Newly uncovered ...

Instead of halting exports of life-threatening pesticides banned within the bloc, the European Union has continued — and even ...

House arrest ordered for former Azerbaijani presidential chief of staff on treason, attempted coup, and money laundering ...

Zhu Zhongbiao was already wanted in China on charges related to money laundering. He’s now been sanctioned by both the U.K.

Fresh corruption claims and a UN warning paint a grim picture for South Sudan, where graft, flooding and political chaos ...

Criminal factions and paramilitary mafia groups have expanded their footprint in Brazil and now reach the neighborhoods of at ...

A new study finds Italy’s crime clans are using TikTok to rebrand themselves, turning mafia codes into emojis, viral trends, ...

The United States and United Kingdom on Tuesday announced their largest joint action to date targeting cybercriminal networks ...

A city clerk is on trial for allegedly selling personal information from Amsterdam’s municipal systems to criminals via data ...

A Dutch court ruled it lacked jurisdiction over a dispute between United Group and its founder, who had challenged his ...