Former Paraguayan President Santiago Peña has been removed from office and arrested. Among other allegations, he is accused of trying to protect a digital bank he formerly held ownership in.

Hussein Talib Abboud was ordered to repay $36 million in stolen state funds, delivering a stark warning to an energy sector ...

Ukraine's National Anti-Corruption Bureau (NABU) and Specialized Anti-Corruption Prosecutor's Office (SAP) uncovered an ...

Trump Jr. and Umar Kremlev have been widely reported as friends, with the controversial businessman even paying for Trump Jr.

A Belgrade court officially placed Alta Banka into bankruptcy, triggering state-backed payouts for depositors following the ...

The Democratic Republic of the Congo will open an investigation into suspected mining fraud and widespread illegal mining, ...

As criminal syndicates flee crackdowns in Southeast Asia, Sri Lankan police have detained over 1,000 foreign fraud suspects this year—yet an outdated legal code has left authorities unable to secure a ...

Mekin Büyükdeniz was recovering from a recent assassination attempt when a hitman infiltrated his hospital ward in a highly ...

At least five large baobabs have been illegally uprooted in South Africa's Limpopo Province to be exported to Georgia. A ...

A U.S. federal court has sentenced a businessman to 15 years in prison for his role in running a Ponzi scheme that defrauded ...

The U.S. Federal Bureau of Investigation (FBI) announced on Monday the arrest of nine people in Nigeria as part of an ...

Indonesia is demanding Moscow halt the recruitment of its citizens for the war in Ukraine, citing a surge in mercenaries lured to the front lines by fake civilian job offers.