Iraq Sentences Former Electricity Director General to Seven Years for illicit enrichment
An internal investigation into 127 fraudulent transactions led to a seven-year sentence for a former electricity...
An internal investigation into 127 fraudulent transactions led to a seven-year sentence for a former electricity...
Former State Security Service of Georgia chief Grigol Liluashvili allegedly collected more than $2 million in bribes,...
The latest sentences in the 'Moby Dick' investigation target a network that allegedly used fake electronics invoices to...
The guilty plea caps a years-long geopolitical saga, spanning a high-profile U.S. prisoner swap and validating early...
Belgium’s top administrative court has ruled that the country’s treasury department has no right to decide if frozen Russian...
Hackers operating under the moniker “iamnotavillain” gave the London-based fintech giant 24 hours to pay 6,000 Monero, while...
Citizen Lab uncovers a 14-week campaign in Angola using AI-generated personas, deceptive posts, and a phantom news site to...
Five individuals face U.S. federal charges for allegedly orchestrating a global terrorism and murder-for-hire campaign that...
British authorities have targeted a luxury townhouse in London belonging to a China-born Cypriot citizen named Zhao Chen....
Demonstrators in Valletta moved from nearly nine years of vigils to a protest demanding political accountability in response...
French prosecutors are seeking prison sentences and the formal forfeiture of luxury Paris real estate and Swiss bank...
Ahead of his trial, a high-stakes legal battle in Virginia erupts over missing evidence, secret crypto accounts, and alleged...