Former State Security Service of Georgia chief Grigol Liluashvili allegedly collected more than $2 million in bribes, ...

An internal investigation into 127 fraudulent transactions led to a seven-year sentence for a former electricity distribution chief who has to pay millions in fines and restitution.

Tens of millions of dollars that the London-listed iron ore giant Ferrexpo donated to a Ukrainian charity were not used for ...

The latest sentences in the 'Moby Dick' investigation target a network that allegedly used fake electronics invoices to drain ...

Preparing to leave office amid a fraud probe targeting his own department, Ukraine’s outgoing prosecutor general signed ...

Citizen Lab uncovers a 14-week campaign in Angola using AI-generated personas, deceptive posts, and a phantom news site to ...

British authorities have targeted a luxury townhouse in London belonging to a China-born Cypriot citizen named Zhao Chen. Official documents cite the property's connection to a man the U.K. and U.S.

Rachida Dati, former French Minister of Justice and Minister of Culture, will stand trial on allegations of corruption for ...

Arson and gunfire at the site of Bougainville’s $160 billion Panguna mine have laid bare mounting resistance to a ...

French prosecutors are seeking prison sentences and the formal forfeiture of luxury Paris real estate and Swiss bank accounts ...

Five individuals face U.S. federal charges for allegedly orchestrating a global terrorism and murder-for-hire campaign that included a coordinated attack in the Czech Republic.

Ahead of his trial, a high-stakes legal battle in Virginia erupts over missing evidence, secret crypto accounts, and alleged ...