Cocaine trafficking into Europe is reaching record levels as criminal networks shift away from major hubs like Antwerp and ...

China has carried out the death sentences of 11 members of the so-called Ming family criminal group that until recently ran large-scale telecom fraud and illegal gambling operations out of Myanmar’s ...

An American woman who escaped a Korean doomsday cult in Fiji alleged in a police complaint that she gave free spa treatments ...

Norway charges two citizens and a PetroNor subsidiary in cross-border “grand corruption” case involving tens of millions in ...

Dutch prosecutors sentenced on Tuesday 42-year-old Eritrean national to 20 years in prison for leading a criminal organization, human trafficking, and extortion of migrants in Libya.

Amid reports of Russia’s “shadow fleet” of oil tankers evading sanctions, maritime data analyzed by iFact shows vessels hiding their movements across the Black Sea before appearing in Georgian waters.

The European Court of Human Rights ruled that criminal cases against investigative reporter Khadija Ismayilova were aimed at ...

Six executives from top rescue agencies arrested for staging hundreds of unnecessary helicopter evacuations, a fraud that ...

A Taiwanese man touted as a major foreign investor in the Georgian city of Batumi is actually a wanted drug criminal who fled ...

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Two men who worked with the Trump Organization hold shares in GreenMet, which signed a deal with a company ready to mine ...

Cambodia is a global epicenter for scam centers, home to one of the biggest synthetic drug labs ever detected, and its citizens have been involved in an array of Southeast Asia’ ...