Singapore police are investigating 231 people suspected of acting as scammers or money mules in more than 721 fraud cases ...

A Malaysian court charged former Prime Minister Ismail Sabri Yaakob on Thursday with failing to disclose his assets to the ...

A Yerevan court ordered the pretrial detention of Sedrak Kocharyan as prosecutors expand a multi-million-dollar corruption ...

Yorgen Fenech testified he was innocent in the death of Daphne Caruana Galizia, even as prosecutors pressed him on cash ...

A Pacific island’s president bypassed an official selection process when he chose an Indian company to reopen a multi-billion ...

President Kassym-Jomart Tokayev’s allies dominated the vote as independent observers raised concerns over a campaign marked ...

Armenian authorities detained former President Robert Kocharyan and his son Sedrak on Tuesday as part of a corruption ...

Following up on our previous website launch and brand refresh, we’re excited to share the next milestones: a new homepage, upgraded features, and a complete rebuild of the site’s underlying foundation ...

Police interviews played for a Maltese jury show Yorgen Fenech accusing the prime minister’s chief of staff of ordering the ...

Leaked records show Moscow authorities have spent hundreds of thousands of dollars maintaining and running events at the ...

Former Vice President Jewel Howard-Taylor faces drug trafficking and money laundering charges tied to a record $317 million ...

Ukrainian investigators say senior officials and lawmakers used a state-owned bank and shell companies to launder criminal ...