Polish Authorities Dismantle Criminal Group Behind VAT Fraud
Officers from the Central Anti-Corruption Bureau detained five suspects accused of issuing and using fake invoices in a...
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The U.S. Justice Department Narrows Scope of Foreign Anti-Bribery Law
Under the new scope, the Department of Justice will limit its focus to bribery cases that harm U.S. businesses, a move...
Italy Busts Immigration Ring as EU Crossings Drop
Italian authorities uncover immigration scam involving lawyers and mafia as EU records sharp drop in illegal border...
Feds: Russian Laundered Half a Billion Through Manhattan Crypto Firms
U.S. authorities charged a Russian national with laundering $530 million through U.S. banks and crypto exchanges for...
Lukashenko’s “Neutral” Belarus Sheltered Russian Troops Linked to War Crimes
Despite Lukashenko’s claims of neutrality, Belarus provided covert medical aid to nearly 900 Russian troops — including...
Bomb Suppliers in Daphne Caruana Galizia Murder Sentenced to Life in Prison
Sentences handed down to Agius, Vella, and their associates mark a decisive moment in Malta’s efforts to secure justice for...
Latvia to Try Mastermind of €297M EU VAT Fraud Scheme
The suspected leader of a vast cross-border VAT fraud and money laundering ring faces trial in Latvia this month. The €297...
Countries Launch Probe into Beneficiaries of a Russian Propaganda Foundation
Beneficiaries of a Kremlin-backed foundation intended to support Russians abroad, Pravfond, have come under investigation in...
Provereno: How Facebook Scammers Cash In On Fake AI-Generated Holocaust Victims
An investigation by Russian-language fact-checkers has found that more than a dozenFacebook pages are publishing...
“Tell him to Stop”: Iran Targets Families to Silence Journalists Abroad
The Iranian regime has launched a fresh wave of intimidation against exiled Iranian journalists and their families back...
Syria Moves to End Captagon Empire Built Under Assad
Syria’s new government says it dismantled dozens of drug labs, many in areas once controlled by Assad’s brother, aiming to...
Brazil Prosecutors Move to Halt $180M Amazon Carbon Deal
Brazilian federal prosecutors are seeking to cancel a $180 million carbon credit deal between the state of Pará and the LEAF...