An industrial-scale fraud committed through call centers has left a trail of victims across the globe.
An ally of Viktor Orbán is suspected of greasing the Hungarian Prime Minister’s propaganda machine in the Balkans by using...
Slovakian businessman Marian Kočner is on trial for ordering the murder of a young investigative journalist. New documents...
A UK-based accountant keeps getting accused of helping the Italian mafia hide its money — and British authorities keep doing...
Regulators missed Olympic Insurance’s criminal links. Then it collapsed, leaving 45m euros of unpaid claims.
How the Inner Circle of a Prominent Croatian Businessman Received Russian Money for Fake Real-Estate Deals.
Mihajlo Perenčević's influence has made the Adriatic island a playground for rich Russians in recent years.
Thousands of Ukrainians are entering Estonia on Polish work visas that leave them open to exploitation.
An aviation deal in Eastern Europe should have raised alarms in UK, experts say.
The Abdukadyr family made millions on the back of an illicit Central Asian cargo business. Now we know where the money ended...
Hundreds of Ukrainian sailors, enticed by unscrupulous operators, are bringing migrants to Europe in yachts. Many say they...