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Apr 27, 2016

Macedonia: President Denies Family's Involvement in Panama Papers

The cabinet of embattled Macedonian President Gjorge Ivanov has called on Macedonia's opposition, which has accused the...

Apr 27, 2016

US: Estonian Sentenced For Fraud that Infected Four Million Computers

An Estonian national who ran an internet fraud scheme that infected more than four million computers worldwide was sentenced...

Apr 26, 2016

Spain: Two Nigerian Prostitution Rings Dismantled

Spanish policehave dismantled two Nigerian sex trafficking rings that exploited more than an estimated 50 women and girls, a...

Apr 26, 2016

SWIFT Global Money Transfer System Reports Multiple Security Incidents

The global cooperative SWIFT that transfers billions of dollars each day has experienced “a number of recent cyber...

Apr 25, 2016

Luxembourg: Journalist and Whistleblowers Face Trial Over LuxLeaks

The trial of a French journalist, who revealed how Luxembourg authorities assisted some of the world's largest multinational...

Apr 25, 2016

Uzbekistan: US Says Karimova Failed to Comply With Court Order

US prosecutors publically named Uzbekistan’s first daughter on Thursday, with others, as having ignored a US demand to turn...

Apr 25, 2016

Moldova: Protesters Hit The Streets Against Corruption and For Early Elections

Thousands of Moldovan protesters took to the streets on Sunday protesting corruption and calling for early elections,...

Apr 22, 2016

Bulgaria: Former Judge Jailed for Bribery

For the first time in the country’s recent history, a judge has been sent to prison for bribery in Bulgaria.

Apr 22, 2016

Israel: Police Probe $65 Million Fraud at World's Largest Diamond Exchange

Israeli police are investigating a possible US$ 65 million fraud at the world’s largest diamond exchange in Ramat Gan, a...

Apr 22, 2016

United States: Florida Man Indicted In Bitcoin Bribery Scheme

A school board member has been arrested for allegedly helping to bribe the head of a credit union so that his son and others...

Apr 21, 2016

Georgia: Constitutional Court Says Surveillance Unconstitutional

Georgia’s Constitutional Court ruled last week for law changes on surveillance, saying the current unrestricted access the...

Apr 21, 2016

UK: Political Strategy Firm Hired By "Key Member" of Russia's Klyuev Gang

A firm co-owned by Australian political strategist, Sir Lynton Crosby, allegedly accepted £45,000 (US$ 64,818) to work for a...

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