The suspects allegedly hired 197 positions for a network of fake companies, in order to defraud EU and Romanian government ...

In a chilling example of Russia’s political repression, Yury Dmitriev has been sent to solitary confinement, known as SHIZO, ...

Russia has been exporting arms to countries including Saudi Arabia, bolstering its economy after a barrage of sanctions ...

Nigerian authorities announced the rescue of over 200 children and the dismantling of multiple gangs and human trafficking ...

Huang Zhiyang was already facing human trafficking charges for allegedly running compounds where people were forced to carry ...

Ukrainian authorities have arrested the chief psychiatrist of the Armed Forces on allegations of illegal enrichment, accusing ...

Special forces deployed to province engulfed in a war between armed groups over control of cocaine province. Dozens of ...

Manuel Chang was sentenced to 102 months in prison for his part in stealing hundreds of millions of dollars in loans, which ...

British authorities arrested two drug traffickers belonging to a larger organized crime group, thanks largely to intelligence gathered from a photo of a dog belonging to one of the suspects, a small ...

Armenia hands over two organized crime suspects Turkey wanted for years. Two organized crime suspects who had been wanted in ...

Leaders of Colombian drug trafficking organization pled guilty in a Florida court to conspiring to smuggle 43,000 kgs of coke into the U.S ...

In a bold move to combat welfare fraud, the U.K. authorities are considering a new legislation that could suspend driving licenses for individuals who fail to repay over £1,000 ($1,230) in fraudulent ...