Hungarian Police Dismantles €8.2 Million ‘Carousel Fraud’ Scheme
Hungarian authorities said they dismantled an organized crime group believed to have deprived the Hungarian budget of more...
Hungarian authorities said they dismantled an organized crime group believed to have deprived the Hungarian budget of more...
A Colombian court found a former member of a guerilla group guilty of participating in the kidnapping and the murder of a...
With the help of Europol, the Spanish National Police arrested last week three people accused of collecting donations for...
The World Bank has blacklisted an anonymously-owned Scottish company for engaging in “fraudulent practices” to win deals...
A species of African elephant has become critically endangered species due to poaching and loss of habitat, the...
Global fashion brands have been yet again pressed to avoid cotton from Turkmenistan after a new investigation emerged last...
Another German politician joined the list of suspects in a corruption scandal involving the procurement of COVID-19 face...
Chinese-owned fishing companies cheated the Ghanaian government out of millions of dollars a year in fishing license...
Facebook has blocked a group of Chinese hackers who infected the devices of Uighur Muslims living outside the country with...
A jury in New York found the ringleaders of a scheme that saw more than US$150 million made from marijuana sales flow...
Tensions remain high in the contested North African territory of Western Sahara ever since an incident at the end of last...
Gold-smugglers’ wigs, horse doping, sweet ecstasy, sentencing for the admiral of a fleet of narco-submarines, and the Girl...