Spain Losses Millions in a ‘Carousel Fraud’ Case
In a series of coordinated raids, law enforcement agencies in five EU countries arrested 22 suspected members of an...
In a series of coordinated raids, law enforcement agencies in five EU countries arrested 22 suspected members of an...
Four users of the encrypted communications platform EncroChat have been sentenced for drug trafficking in the U.K.,...
Authorities in Europe have dismantled several investment fraud schemes across the continent and recovered some of the money...
Austrian Chancellor Sebastian Kurz said on Sunday that he expects to be charged by anti-corruption prosecutors who are...
Migrants rights groups denounced on Friday the decision of a Greek court to sentence a Somali asylum seeker to 146 years in...
The U.S. Navy said it intercepted in the North Arabian Sea a so-called stateless dhow — a single or double masted sailing...
Prisons in North Macedonia are filled with corrupt staff, inmates are persistently being mistreated and authorities have...
Civil society organizations in the Philippines accused President Rodrigo Duterte’s administration of using COVID-19 to...
Authorities seized in 2020 nearly 60,000 illegally trafficked cultural artifacts at European border checkpoints, arrested 67...
An Argentinian attorney has turned to the Austrian government and the European Central Bank (ECB) for information that would...
U.K. law enforcement agencies arrested eight people suspected of acting as cash couriers responsible for laundering more...
Human rights and free media advocates called on Uzbekistan to release anti-corruption blogger Otabek Sattoriy, calling his...