Federal Judge Weighs Limits of U.S. Reach in Trial of Accused Kingpin Sebastián Marset
Defense lawyers argued in a Virginia courtroom that Sebastián Marset "studiously avoided" the United States,...
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Human Trafficking Raid Exposes Suspected Cyber Scam Operation in Papua New Guinea
The discovery of 39 suspected trafficked workers in a Port Moresby home highlights warnings that global cybercrime...
NEWS EXCLUSIVE Former Mother-In-Law of Dismissed Ukraine Prosecutor General Denies Buying Dubai Villa
The former mother-in-law of recently dismissed Ukrainian Prosecutor General Ruslan Kravchenko owned a Dubai villa while he...
Albanian Court Orders House Arrest for Intelligence Chief
Prime Minister Edi Rama announced Vlora Hyseni’s immediate dismissal after prosecutors implicated her in a sweeping...
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...
Georgia Court Sentences Ex-Security Chief to 13 Years in Prison in Corruption Case
Former State Security Service of Georgia chief Grigol Liluashvili allegedly collected more than $2 million in bribes,...
Six Convicted, €300M Confiscation Ordered in Mafia-Linked EU Tax Fraud
The latest sentences in the 'Moby Dick' investigation target a network that allegedly used fake electronics invoices to...