Europe

Belgian authorities spearheaded a series of raids across Belgium, Portugal, and France in a corruption investigation,...

Georgian authorities have frozen the assets of key figures involved in a massive call center fraud, including real estate...

Hugo Carvajal Barrios, who served as Venezuela’s military intelligence director, is set to go to trial in the U.S. in June...

Bosnia and Herzegovina’s Prosecutor ordered the summon of Bosnian Serb leader Milorad Dodik and two of his close associates...

Mikheil Saakashvili, who is already serving a six-year prison sentence, was accused of embezzling $3.3 million in government...

Spanish Police have busted a "Rip Deal" scam ring, arresting six suspects for defrauding victims of over 348,000...

The controversial deal raises legal concerns amid a lack of competitive bidding and a shady firm.

A criminal group operating in northern Ukraine is accused of producing and distributing psychotropic drugs, generating over...

Microchips manufactured by American companies are critical for weapons Russia is deploying against Ukraine. Leaked documents...

Georgian prosecutors have launched a criminal investigation into a Tbilisi-based scam call center that defrauded thousands...

Two professional scam call-center operations depended on affiliate marketing firms to supply them with contact details of...

Authorities detained the suspects on the same day they ordered two Russian diplomats to leave the country.