A new UN report reveals the rise of transnational crime syndicates in Southeast Asia, as they leverage digital technology and ...

Estimated at over 176,500, migrant workers in Lebanon face abuse and various risks under the exploitative, ...

As Trump cashes in on crypto, critics slam a $350M coin as corrupt and unregulated. U.S. President Donald Trump will host a ...

One of Poland’s largest judicial corruption scandals moves to trial, with dozens of officials and court personnel accused of ...

Contracts for state-sponsored developments in the Central Asian nation are notoriously opaque, and some have been tied to the ...

EPPO targets a criminal network accused of using shell companies and fake invoices to dodge VAT and launder millions through ...

A U.S. federal judge ruled that the Trump administration must rehire staff at U.S.-funded broadcasters Voice of America and ...

Serhii Shakhov is wanted for failing to appear in court after allegedly hiding $2.1-million worth of assets. He’s been on the run since 2023, even while sitting as a member of Ukraine’s parliament.

Li Gang, a former top Chinese anti-corruption official, has been arrested for allegedly accepting bribes, marking a dramatic ...

Italian prosecutors are investigating dozens of officials and executives—including two Tirrenia-Moby employees questioned ...

Press freedom at risk, say watchdogs, as Cyprus law could force reporters to reveal sources. Proposed legislation allows ...

Spanish police have dismantled a weapons trafficking network in Granada, arresting three suspects and uncovering the ...