Tuvalu purchased $2.7 million worth of property in Fiji from Zhao Fugang, a businessman tied to the Chinese Communist Party, ...
The sanctions, announced by the Office of Foreign Assets Control (OFAC), mark a significant action against the cartel, which ...
Authorities in Bosnia, Croatia, and Serbia collaborate in a Europol-backed operation targeting an organized criminal group ...
Europeans who donate old clothes assume they’ll be go to the needy — but they could just as easily end up in an illegal dump ...
Britain has sanctioned 30 vessels from Russia’s shadow fleet in its largest-ever crackdown, cutting off oil revenues that fund the Kremlin’s war in Ukraine.
Africa sees a 167 percent surge in identity fraud, with Nigeria leading the way as deepfake technology fuels a global rise in ...
Hong Kong activist Jimmy Lai denies sedition charges as rights and campaign groups around the world call for his release ...
Boehner was a board member for the private healthcare giant, which declared bankruptcy amid corruption allegations.
Transparency International warns that neglecting corruption could derail G20 promises on poverty and climate action, urging ...
Months before Solomon Islands' elections, the head of the leading party and the son of the ex-prime minister set up a mysterious Singapore company with a Chinese partner. Its unclear purpose and ...
Investigators across Europe froze more than half a billion dollars in mafia-linked revenue generated from Value Added Tax ...
The government of Fiji has launched an investigation into the possible “unauthorized” supply of passports to children living in the Grace Road Church — a Korean doomsday cult that was found in a 2022 ...