Europe

Just as the legitimate business world has moved its activities online amidst the global coronavirus pandemic, so have...

Authorities in 92 countries arrested 277 people, shut down more than 113,000 fraudulent web links belonging to fake online...

After media reported about the low quality of oil North Macedonia has been importing, authorities in Skopje fined seven...

Australian senators are calling for a major review of Australia’s border security measures after media revealed details from...

Leaked bank records show transactions between one of Zoran Bećirović’s companies and a firm at the center of a massive money...

Law enforcement from 24 countries, including some EU members, have arrested 52 people during a six-months-long operation...

Moldovan President Maia Sandu launched this week a new corruption monitoring body, arguing that the current anti-corruption...

A former manager at the Swedish branch of Bombardier Transportation, a major engineering company, has been indicted on...

Not much has changed in Kyrgyzstan’s customs service since Matraimov’s firing and conviction. His successor, Zamirbek...

The Sandesara family, on the run from over $700 million in fraud and money laundering charges in their homeland, have been...

Florian Tudor, the alleged leader of an organized criminal group that stole over a billion dollars by compromising ATMs in...

A ‘significantly high number’ of cryptocurrency firms have failed to comply with the U.K.’s trading standards and are...