Spain Busts VAT Fraud Network, Detains 49 in Multi-Million Euro Scam
Spanish authorities have detained 49 suspects and seized documents, cars, and bank accounts as they dismantled a criminal...
Spanish authorities have detained 49 suspects and seized documents, cars, and bank accounts as they dismantled a criminal...
Binance, the world’s largest cryptocurrency exchange, announced on Wednesday that it has initiated the process of selling...
A Filipino national pleaded guilty on Wednesday to being part of a group that arranged sham marriages and filed fraudulent...
Swiss prosecutors have on Thursday charged Gulnara Karimova, the daughter of late President of Uzbekistan Islam Karimov,...
The British Museum is seeking the public's assistance in identifying and recovering historic artifacts that have gone...
Italian Financial police say they have dismantled on Tuesday a criminal syndicate whose members were stealing millions of...
An international commission investigating crimes in Ukraine since Russia’s invasion in February 2022, warned on Monday that...
Southeast Asian countries and China are working together with the United Nations Office on Drugs and Crime (UNODC) to tackle...
Infamous Sicilian Mafia leader Matteo Messina Denaro, who spent 30 years evading capture and was sentenced to life...
The Supreme Court of the United Kingdom ruled Wednesday that Mozambique may proceed with its case against shipbuilder...
Police in Romania detained a local official after they caught him receiving a 250,000 euro bribe from a construction company...
Russian authorities have transferred opposition politician and human rights activist Vladimir Kara-Murza to a maximum...