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Jul 24, 2025

UK Sanctions Balkan Gangs After Passport Fraud Reveal

A UK crackdown targets Balkan gangsters who used fraudulent Bosnian documents—just weeks after Bosnian journalists revealed...

Jul 24, 2025

Fake Picassos, Munchs Seized in Italy-Led Operation

Jul 24, 2025

Ukraine Arrests Alleged Operator of Major Cybercrime Forum

Jul 24, 2025

More Russian Officials Face Arrests and Sentences Amid Ongoing Internal Purge

A former Defense Ministry envoy and a regional vice-governor are the latest officials to fall in a widening crackdown on...

Jul 23, 2025

Moldovan Tycoon Nabbed in Greece While Trying to Flee

Fleeing Moldovan tycoon and ex-MP arrested in Athens with fake IDs, cash, and a cache of passports after years on the run.

Jul 23, 2025

Northern Cyprus Will Double Casinos Amid Money Laundering Risk

New law fuels casino boom in the northern part of Cyprus, turning the breakaway area into a gambling hotspot amid lax...

Jul 23, 2025

EXCLUSIVE: Fugitive Alleged Drug Trafficker Sebastián Marset Secretly Owned Colombian Concert Company

Marset, who is wanted in the U.S. and Paraguay, styled himself as a music promoter across Latin America.

Jul 22, 2025

Ukraine Passes Law Undermining Anti-Corruption Agencies

As lawmakers vote to grant sweeping control over NABU and SAPO to the Prosecutor General, critics warn Ukraine’s anti-graft...

Jul 22, 2025

Polish Charity Accused of Profiting From EU Food Aid

Jul 22, 2025

Russia Raids Bryansk Deputy Governor’s Home Over Alleged Border Fortifications Fraud

Jul 21, 2025

Kyrgyz Journalist Briefly Detained Amid Ongoing Media Crackdown

The former freelancer was detained in Bishkek airport when he was going on a short personal trip. He was released after...

Jul 21, 2025

Georgian Outlet’s Accounts Frozen as its Founder Faces Trial

Batumelebi/Netgazeti claim that the Georgian authorities want to put pressure on the outlet as its founder Mzia Amaghlobeli...

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