Georgia Freezes Assets of Top Scammers in Massive Call Center Fraud
Georgian authorities have frozen the assets of key figures involved in a massive call center fraud, including real estate...
Georgian authorities have frozen the assets of key figures involved in a massive call center fraud, including real estate...
Hugo Carvajal Barrios, who served as Venezuela’s military intelligence director, is set to go to trial in the U.S. in June...
Kyrgyz President Sadyr Japarov has signed a law that weakens public scrutiny and grants him more power.
Bosnia and Herzegovina’s Prosecutor ordered the summon of Bosnian Serb leader Milorad Dodik and two of his close associates...
Mikheil Saakashvili, who is already serving a six-year prison sentence, was accused of embezzling $3.3 million in government...
Spanish Police have busted a "Rip Deal" scam ring, arresting six suspects for defrauding victims of over 348,000...
The controversial deal raises legal concerns amid a lack of competitive bidding and a shady firm.
Despite the fall of the Assad regime, Syria remains the Middle East’s top Captagon producer, fueling a billion-dollar drug...
Authorities detained Duterte in Manila on an Interpol warrant issued after the International Criminal Tribunal indicted...
Police say the explosives plot was a scheme by organized criminals to create fear and mislead law enforcement.
A criminal group operating in northern Ukraine is accused of producing and distributing psychotropic drugs, generating over...
Georgian prosecutors have launched a criminal investigation into a Tbilisi-based scam call center that defrauded thousands...