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Jun 12, 2025

Telegram Responds to Investigation that Links Its Infrastructure to Russian Security Services

After IStories and OCCRP exposed ties between Telegram’s backend providers and Russian intelligence services, the company...

Jun 12, 2025

EXCLUSIVE: Paraguay Says It Won’t Pay Ransomware Group For Stolen Citizenship Data

A group calling itself Brigada Cyber PMC posted a ransom note on the dark web, threatening to release personal identity data...

Jun 12, 2025

EXCLUSIVE: Nigerian Ex-Governor And Wife Reshuffled U.S. Property Ownership After His Arrest

Nigeria’s Economic and Financial Crimes Commission has indicted former Anambra State Governor Willie Obiano for allegedly...

Jun 11, 2025

Polish Authorities Dismantle Criminal Group Behind VAT Fraud

Officers from the Central Anti-Corruption Bureau detained five suspects accused of issuing and using fake invoices in a...

Jun 11, 2025

The U.S. Justice Department Narrows Scope of Foreign Anti-Bribery Law

Under the new scope, the Department of Justice will limit its focus to bribery cases that harm U.S. businesses, a move...

Jun 11, 2025

Italy Busts Immigration Ring as EU Crossings Drop

Italian authorities uncover immigration scam involving lawyers and mafia as EU records sharp drop in illegal border...

Jun 11, 2025

Feds: Russian Laundered Half a Billion Through Manhattan Crypto Firms

U.S. authorities charged a Russian national with laundering $530 million through U.S. banks and crypto exchanges for...

Jun 11, 2025

Lukashenko’s “Neutral” Belarus Sheltered Russian Troops Linked to War Crimes

Despite Lukashenko’s claims of neutrality, Belarus provided covert medical aid to nearly 900 Russian troops — including...

Jun 10, 2025

Bomb Suppliers in Daphne Caruana Galizia Murder Sentenced to Life in Prison

Sentences handed down to Agius, Vella, and their associates mark a decisive moment in Malta’s efforts to secure justice for...

Jun 10, 2025

Latvia to Try Mastermind of €297M EU VAT Fraud Scheme

The suspected leader of a vast cross-border VAT fraud and money laundering ring faces trial in Latvia this month. The €297...

Jun 10, 2025

Countries Launch Probe into Beneficiaries of a Russian Propaganda Foundation

Beneficiaries of a Kremlin-backed foundation intended to support Russians abroad, Pravfond, have come under investigation in...

Jun 9, 2025

Provereno: How Facebook Scammers Cash In On Fake AI-Generated Holocaust Victims

An investigation by Russian-language fact-checkers has found that more than a dozenFacebook pages are publishing...

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