Former Albanian President Ilir Meta was formally charged on Tuesday with corruption, money laundering, tax evasion and hiding ...

A Delhi court on Tuesday dismissed the bail application of former AAP MLA Naresh Balyan in a case involving alleged organised crime, saying that criminal nexus between a politician and a gangster was ...

The Majority Leader and Minister for Parliamentary Affairs, Mahama Ayariga, has hinted at an impending move by the government ...

Italy's mafia is turning away from violent turf wars to collaborate in drug trafficking, prostitution rings and money ...

Network smuggled cocaine paste from Colombia to EU labs, echoing OCCRP warnings of Europe’s growing role in drug production.

The unsealed documents include an indictment against both Marset and a 44-year-old Paraguayan named Federico Ezequiel Santoro ...

Two weeks into the sex trafficking trial of Sean "Diddy" Combs, witnesses have accused the hip-hop mogul of everything from ...

And as organized retail crime rings become more sophisticated, retailers will increasingly need to rely on technology to keep ...

French police arrest over 12 in raids targeting a crypto kidnapping network after violent attacks on entrepreneurs and their ...

MEXICO CITY — It has become a kind of rallying cry: Teuchitlán, the township in the western state of Jalisco where searchers ...

Two weeks into the sex trafficking trial of Sean Diddy Combs, witnesses have accused the hip-hop mogul of everything from ...

Jakarta’s anti-drug agency linked the 2-ton meth seizure to a syndicate in the Golden Triangle, which has seen a spike in ...