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SEC says Unicoin misled investors with false promises of crypto tokens backed by real estate and private equity stakes.

Fatima Bio also falsely accused OCCRP of giving her a 24-hour deadline to respond to queries, when in fact she was asked to...

The court sentenced the former political adviser to death with a two-year reprieve after finding him guilty of accepting...

“Thumb phones” smuggled into French prisons—sometimes concealed inside visitors—are used to run criminal networks...

Indian authorities arrested the former head of UCO Bank for allegedly receiving illegal kickbacks in one of the country’s...

France denied Pavel Durov’s claim that its intelligence agency sought to censor conservative Romanian voices on Telegram...

Arto Autio has been charged with fraud for his alleged role in a major embezzlement scandal in Finland.

Bosnian police arrested 18 suspects in a migrant smuggling bust along the Balkan route, seizing vehicles and key evidence in...

Amnesty International joins growing list of banned groups in Russia, as Kremlin targets foreign organizations critical of...

NATO officials accused of leaking secrets and laundering bribes through fake firms to secure arms deals. Belgium leads a...

The former head of a major Chinese chipmaker was sentenced to death with reprieve for corruption that led to nearly $200...

The revelation in Parliament on Thursday followed a journalistic investigation into a fraudulent superyacht-leasing...