Companies owned by fintech entrepreneur Ozan Özerk are under investigation in Turkey for alleged money laundering. Two of his other companies processed payments linked to a global fraud exposed by ...

As Brazilian building magnate Rubens Menin talks sustainability on the sidelines of the UN climate conference this week, his construction company is embroiled in a civil suit for flooding farmland.

A multi-country investigation led to arrests and the recovery of priceless cultural treasures from across the Balkans, including masks, jewelry, and ceremonial items dating back to 2000 B.C., worth ...

Companies in Russia and the United Arab Emirates are involved in secretive exports of oil products to North Korea — in ...

Mexican authorities say the arrested suspect led a CJNG-linked cell that tracked and killed Uruapan Mayor Carlos Manzo, the ...

Emails leaked from a Kremlin-backed legal aid foundation show funding allocated to pro-Russia activities in Ukraine carried ...

The U.S. Treasury has sanctioned former Canadian Olympic snowboarder Ryan James Wedding, now one of the FBI’s Ten Most Wanted ...

Myanmar military raids Shwe Kokko scam center, detains 346 foreign nationals as junta ramps up crackdown on online fraud ...

Behind the gleaming megaproject of Saudi Arabia’s capital subway, migrant workers from South Asia allegedly faced ...

The coordinated action targets Media Land and Aeza Group, five executives, and seven companies—including entities in the U.K.

Ukraine’s former deputy PM accused of aiding laundering of Energoatom kickbacks uncovered in the sweeping “Operation Midas” ...

Pangolins have the regrettable distinction of being the world’s most trafficked mammals. But the recent conviction of a man ...