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, ...

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

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

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

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

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

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

The U.K.’s National Crime Agency successfully argued in a High Court case in London that accounts at the Banque ...

Two men with close connections to the administration of former Philippine President Rodrigo Duterte show up in leaked Dubai ...

Jair Bolsonaro, president of Brazil, has been named the Organized Crime and Corruption Reporting Project’s 2020 Person of the Year for his role in promoting organized crime and corruption. Elected in ...