Court files indicate that Angelo Figliomeni, alleged boss of the Toronto wing of Italy’s ‘Ndrangheta mafia, was in contact ...

Months before Solomon Islands' elections, the head of the leading party and the son of the ex-prime minister set up a ...

Europol and Eurojust coordinated efforts to arrest 25 suspects, seize assets, and dismantle a violent criminal group ...

The government of Fiji has launched an investigation into the possible “unauthorized” supply of passports to children living in the Grace Road Church — a Korean doomsday cult that was found in a 2022 ...

The mayor of Lentekhi, Gia Oniani, awarded a permit to build a hotel to his wife’s company and is still involved in the firm.

Hong Kong activist Jimmy Lai denies sedition charges as rights and campaign groups around the world call for his release ...

Angelo Figliomeni was at the center of a media storm when police brought organized crime and money laundering charges against ...

Assets worth nearly $2.03 billion have been surrendered in Singapore’s largest money laundering case, as 17 suspects remain ...

Transparency International warns that neglecting corruption could derail G20 promises on poverty and climate action, urging ...

Along with Dos Santos, the U.K. sanctioned Paula Oliveira, “her friend and business partner” who helped establish shell ...

Europeans who donate old clothes assume they’ll be go to the needy — but they could just as easily end up in an illegal dump ...

Africa sees a 167 percent surge in identity fraud, with Nigeria leading the way as deepfake technology fuels a global rise in ...