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A Lebanese bank chairman has filed sweeping legal complaints against investigative journalists, following their reporting on...

Despite the ongoing war, Ukrainian suspects allegedly took part in a $13 million international crypto scam involving...

Two China-born scammers, convicted of bribing officials through a fake U.N. agency, had their Marshall Islands passports...

Friday Jeremiah Adejoh is wanted in the U.S. on wire fraud charges. Reporters discovered him in Dubai, where he owns a...

French-Polish arms dealer Pierre Konrad Dadak, previously exposed for fraudulent arms schemes, has been indicted in the U.S....

Georgia's ruling party advanced a foreign agents bill modeled on the U.S. FARA law, sparking fears it will be used to...

Spanish authorities uncovered a 1.3 million euros fraud scheme involving a couple of companies that used deceptive practices...

Europol warns that organized crime in Europe is evolving, becoming more entrenched and dangerous as criminal networks...

Authorities in Mexico detained one of the most wanted criminal ringleaders, known as El Veterano, and will extradite him to...

A fire at Club Pulse in Kočani, Northern Macedonia, has killed 59, injured more than 150 mostly young people. More than 20...

Acting on a tip from Saudi authorities, the Iraqi Interior Ministry seized seven million Captagon pills coming through...

Georgian prosecutors have launched a criminal probe into five civil society groups, freezing their bank accounts and...