Europe

The European Anti-Fraud Office (OLAF) uncovers overpricing and unfair practices in a 114 million euros EU-funded project for...

The Number 1BC platform has become popular after the law enforcement crackdown on SkyECC. Italy’s top anti-mafia prosecutor...

Amid ongoing U.S. sanctions against him, Bosnian Serb leader Milorad Dodik courts controversy by inviting Rudy Giuliani, as...

The American bank JPMorgan is among those who have failed in court to convince Belgium to release funds or assets, which are...

Albanian man jailed in the UK for migrant smuggling after being extradited from Spain.

Russian cybercrime kingpin Alexander Vinnik returns to Moscow after a prisoner swap with the U.S., while Europol targets a...

A Eurojust-backed probe jailed 152 traffickers and seized €15.6M in drugs, weapons, and assets after a five-year...

Wang Shuiming faces charges in China for alleged illegal gambling, and was convicted in a huge money laundering case in...

Halil Falyali, a Turkish Cypriot businessman known for his flashy lifestyle and political connections, was shot dead in...

Authorities arrest 15 individuals, including a former power company CEO, in connection with a $1 million scandal, as...

The U.S., U.K., and Australia target a Russian-based bulletproof hosting provider with sanctions, for its critical role in...

I wrote a story that was cited by a whistleblower complaint that led to Donald Trump’s first impeachment. Now, it’s being...