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Italian and Bulgarian authorities busted an elaborate tax scam that deprived the Italian budget of at least 69 million euro...

The operator of a Voice over Internet Protocol (VoIP,) has settled with the U.S government for facilitating tens of millions...

At the request of U.S. authorities, police on the Pacific island of Fiji seized last week the US$300 million superyacht of...

A chemical engineer for the Coca-Cola Company was sentenced Monday to 14 years in prison on espionage and fraud charges that...

The Czech Republic’s Foreign Ministry said on Monday that the country could soon adopt the Magnitsky Act - a law that...

Swiss bankers defended on Tuesday the decision of a parliamentary commission not to strike down the controversial article 47...

In order to throw a wrench into the Russian war machine’s advances, the United Kingdom, the United States and their European...

An unknown man threatened a prominent Azerbaijani journalist with a knife and ordered her to stop reporting about a...

Violence erupted throughout Colombia over the weekend after the government extradited the head of the notorious drug...

U.S. authorities have sanctioned a cryptocurrency ‘tumbler’ used by North Korea to launder stolen digital currency, the...

The European Parliament has given Europol greater powers, enabling the Union’s law enforcement agency to deal with new...

In a Europol coordinated operation, Spanish and German police dismantled a money laundering ring that has operated a...