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 ...

The mayor of Lentekhi, Gia Oniani, awarded a permit to build a hotel to his wife’s company and is still involved in the firm.

Europol and Eurojust coordinated efforts to arrest 25 suspects, seize assets, and dismantle a violent criminal group ...

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 ...

Court files indicate that Angelo Figliomeni, alleged boss of the Toronto wing of Italy’s ‘Ndrangheta mafia, was in contact ...

Adani Group denies allegations made by U.S. prosecutors who claim the conglomerate's executives have bribed officials to get contracts ...

Kenya’s President cancels deals with India’s Adani Group after a New York court charged Adani’s directors with bribery.

Transparency International warns that neglecting corruption could derail G20 promises on poverty and climate action, urging ...

Hong Kong activist Jimmy Lai denies sedition charges as rights and campaign groups around the world call for his release ...

Assets worth nearly $2.03 billion have been surrendered in Singapore’s largest money laundering case, as 17 suspects remain ...

Along with Dos Santos, the U.K. sanctioned Paula Oliveira, “her friend and business partner” who helped establish shell ...

Africa sees a 167 percent surge in identity fraud, with Nigeria leading the way as deepfake technology fuels a global rise in ...