Europe

Fraudsters use emotional posts and fake giveaways to steal personal and banking data from Facebook users in Slovenia.

Swiss authorities are probing whether a journalist has violated the country’s strict banking secrecy law.

The European Commission cited the UAE’s removal from the Financial Action Task Force’s gray list last year as the basis for...

Dozens of journalists, activists, and opposition members in Georgia have been called to court under a new legal amendment...

Officers from the Central Anti-Corruption Bureau detained five suspects accused of issuing and using fake invoices in a...

Italian authorities uncover immigration scam involving lawyers and mafia as EU records sharp drop in illegal border...

Despite Lukashenko’s claims of neutrality, Belarus provided covert medical aid to nearly 900 Russian troops — including...

Sentences handed down to Agius, Vella, and their associates mark a decisive moment in Malta’s efforts to secure justice for...

The suspected leader of a vast cross-border VAT fraud and money laundering ring faces trial in Latvia this month. The €297...

Beneficiaries of a Kremlin-backed foundation intended to support Russians abroad, Pravfond, have come under investigation in...

Europe’s drug market is rapidly evolving with new synthetic substances driving increased health risks and violence....

Two executives of Ukraine’s railway company are accused of rigging a coal procurement tender, resulting in an overpayment...