U.S. Rep. George Santos, who lied about much of his resume and life story, would be removed from Congress if found to have broken campaign-finance la…

A Roman Catholic cardinal who was once a close ally of Pope Francis has gone on trial in the Vatican, accused of misusing Church money in a ruinous L…

Russian authorities said they had caught a criminal gang led by a traffic enforcement officer. He's said to have extorted huge bribes worth over …

A Swiss banker convicted in the U.S. for facilitating the looting of Venezuela's state coffers is breaking his silence and revealing what he know…

Are banks helping criminals, oligarchs and terrorists to launder money? That’s what the so-called FinCen leaks allege. How do the charges stack up?