Under Switzerland’s draconian banking secrecy law, even revealing that someone holds an account at a Swiss bank can lead to ...

Former political party leader Vladimir Plahotniuc is on the run from Moldovan authorities, and reporters discovered he has a ...

Modern slavery remains widespread globally, with an estimated 50 million people—including women, children, and forced ...

Spanish police have arrested six people involved in a €19 million cryptocurrency scam that targeted over 200 victims using AI ...

Arrested journalists reappear in army gear, fueling concerns about the junta’s crackdown on press freedom in Burkina Faso.

The correspondence shows how a Swiss private bank courted a roster of questionable clients linked to autocratic regimes and ...

Kyrgyzstan has pardoned investigative journalist Azamat Ishenbekov, who was serving a five-year sentence for allegedly ...

Filipinos were lured by fake job offers and ended up trapped in scam compounds in Myanmar. They faced beatings, abuse, and ...

Thai authorities arrested a broker suspected of being linked to Dr. Boon Vanasin’s $440 million investment fraud scheme ...

Iraqi forces are cracking down on Captagon smuggling along the Syrian-Iraqi border, with this seizure following last week's ...

A Kazakh citizen is accused of stealing over 230 million tenge ($440,000) by hijacking victims’ bank accounts. Prosecutors ...

The U.S. has lifted sanctions on the socialite wife of Boris Rotenberg, a billionaire and close ally of Russian President ...