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.
A street vendor in Cádiz was arrested for importing 10,000 counterfeit two-euro coins from China, declaring them as...
Steinmetz, detained since January, was released after Greece's highest court overturned a decision to extradite the mining...
Massive EU subsidy fraud case spans Crete and beyond, with 100 suspects facing trial.
After being exposed by journalists, scammers behind a multimillion-dollar call center fraud in Tbilisi delete their social...
They called themselves “skameri.” In behind-the-scenes chats, they celebrated bilking victims out of their life savings and...
How many scam operations did reporters reveal? Who leaked the data? What's the evidence these are scams and not legitimate...
An unprecedented leak exposes the inner workings of a global investment-scam industry, where ruthless call center agents...
European prosecutors allege millions in tax fraud tied to mobile phone imports from outside the EU.
A young Ukrainian journalist believed in truth and justice. She was 27 when she died in a Russian prison while trying to...
Andrew and Tristan Tate flew to Florida after U.S. officials reportedly spoke to Romanian authorities about their case,...