Romania: 14 Indicted in Employment Fraud Scheme
The suspects allegedly hired 197 positions for a network of fake companies, in order to defraud EU and Romanian government...
The suspects allegedly hired 197 positions for a network of fake companies, in order to defraud EU and Romanian government...
In a bold move to combat welfare fraud, the U.K. authorities are considering a new legislation that could suspend driving...
Ukraine arrests psychiatrist who amassed wealth while deciding whether individuals were fit for military.
A photo of Bob the dog allowed police to intercept a £45m shipment of ecstasy hidden inside of an excavator.
Armenia hands over two organized crime suspects Turkey wanted for years.
First U.K.-Kurdistan Region of Iraq operation targets smuggling ring linked to perilous migrant journeys across Europe.
Italy's Cividale Spa is an initial investor and minority shareholder of BVK, a smelter that supplies Russian forces in...
Two former German lawmakers are accused of taking bribes to act in the interest of Azerbaijan.
Turkey's opposition leaders accuse President Erdoğan of using corruption and terrorism charges to undermine rivals, remove...
U.K. targets ransomware payments to protect critical services, preparing new measures that aim to disrupt cybercriminals and...
Moldova arrests former Kyrgyz presidential advisor who had requested political asylum after accusing his president of...
Newly uncovered documents show infighting, intrigue, and payouts as Steward Health Care took over a controversial Malta...