Former political party leader Vladimir Plahotniuc is on the run from Moldovan authorities, and reporters discovered he has a ...

The former central bank governor faces his first indictment in Lebanon over $44 million in alleged embezzlement, forgery, and ...

It didn’t take long for business to boom after Jean-Francois Eap launched a Vancouver-based start-up selling ultra-secure phones. Now facing charges in France and the U.S., Eap says he didn’t know his ...

Modern slavery remains widespread globally, with an estimated 50 million people—including women, children, and forced ...

The U.S. has lifted sanctions on the socialite wife of Boris Rotenberg, a billionaire and close ally of Russian President ...

The U.K. has sanctioned Georgia’s prosecutor general and three other officials for allegedly enabling police violence against ...

Belarusian President Aleksandr G. Lukashenko, Europe’s brutal last dictator, has been named 2021’s Person of the Year by the Organized Crime and Corruption Reporting Project (OCCRP) in recognition of ...

The correspondence shows how a Swiss private bank courted a roster of questionable clients linked to autocratic regimes and ...

A Kazakh citizen is accused of stealing over 230 million tenge ($440,000) by hijacking victims’ bank accounts. Prosecutors ...

Bulgaria’s opposition has filed a second no-confidence motion in a week against Prime Minister Rosen Zhelyazkov’s government, ...

Filipinos were lured by fake job offers and ended up trapped in scam compounds in Myanmar. They faced beatings, abuse, and ...

Thai authorities arrested a broker suspected of being linked to Dr. Boon Vanasin’s $440 million investment fraud scheme ...