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Mar 19, 2025

EXCLUSIVE: Fugitive Alleged Romance Scammer Found Living Large in Dubai

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

Mar 18, 2025

Arms Dealer Dadak Indicted in New York for Fraud

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

Mar 18, 2025

Georgia Advances Controversial 'Foreign Agents' Bill Amid Crackdown on Civil Society

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

Mar 18, 2025

Spanish Authorities Bust €1.3M Fraud Scheme

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

Mar 18, 2025

Europol Warns on New Tech Fueling Evolving Crime Networks

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

Mar 18, 2025

Mexico Arrests MS-13 Cartel Leader

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

Mar 18, 2025

North Macedonia Club Fire Kills 59, Corruption Alleged

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

Captagon Hand
Mar 17, 2025

Iraq Seizes 1 Tonne of Captagon from Syria

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

Mar 17, 2025

Georgia Freezes NGO Bank Accounts, Accuses Them of “Sabotage” Linked to Mass Protests

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

Mar 17, 2025

Azerbaijan Escalates Crackdown on Civil Society, Arrests NGO Figures, Targets Exiled Activists

Azerbaijan has intensified its crackdown on civil society, arresting NGO figures and targeting exiled activists and...

Mar 17, 2025

UK Begins Enforcing Law Against Online Scams, Child Sex Abuse

Key elements of Britain's Online Safety Act come into force today, while France also passed anti-scam legislation this...

Mar 14, 2025

From Rumors to Ugly Reality: Georgians Stunned by Scam Call Center’s Cruelty

Georgians were shocked and outraged after investigative reports exposed a Tbilisi-based call center, where young scammers...

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