An American insurance mogul pleaded guilty to running a $2 billion insurance fraud scheme, once which saw him forgive $125 ...

The FBI, CIA, and DEA face legal scrutiny as they invoke Glomar responses—provisions allowing them to withhold confirmation ...

To draw minors into their employ, predators use social media and “emotionally charged language that fosters trust, loyalty, ...

Less than two months after a four-year sentence for wildlife trafficking, a Colombian court has released Fernando Rodríguez ...

Following the murder, Banks taunted the death of Bowman’s cousin with the lyrics: “Told me they got an addy (go, go) Got ...

Armenia’s former deputy prime minister, Tigran Avinyan, was swept to power by the country’s “Velvet Revolution” in 2018. His ...

Italian authorities dismantle a forgery network selling fake works attributed to Banksy, Warhol, Picasso, and Miró, averting ...

Family of Ukrainian MP purchased over $1 million in Dubai real estate as Russia’s invasion intensified, raising questions ...

In a sweeping operation against organized crime, Turkish authorities have arrested hundreds of individuals believed to be ...

Authorities in Germany and Cyprus shut down fake platforms, seizing luxury items and arresting suspects in a ...

Eka Rostomashvili, corrupt money flows campaigns lead at Transparency International, said the NCA’s evidence raised questions about the regulatory oversight of Luxembourg’s often-criticized banking ...

In authoritarian Azerbaijan, corporate ownership records are not publicly available — and transparency campaigners have raised concerns that those tasked with leading and organizing the world’s most ...