Ukrainians Linked to $13M International Crypto Fraud Scheme
Despite the ongoing war, Ukrainian suspects allegedly took part in a $13 million international crypto scam involving...
Despite the ongoing war, Ukrainian suspects allegedly took part in a $13 million international crypto scam involving...
Georgia's ruling party advanced a foreign agents bill modeled on the U.S. FARA law, sparking fears it will be used to...
Spanish authorities uncovered a 1.3 million euros fraud scheme involving a couple of companies that used deceptive practices...
Europol warns that organized crime in Europe is evolving, becoming more entrenched and dangerous as criminal networks...
A fire at Club Pulse in Kočani, Northern Macedonia, has killed 59, injured more than 150 mostly young people. More than 20...
Acting on a tip from Saudi authorities, the Iraqi Interior Ministry seized seven million Captagon pills coming through...
Georgian prosecutors have launched a criminal probe into five civil society groups, freezing their bank accounts and...
Key elements of Britain's Online Safety Act come into force today, while France also passed anti-scam legislation this...
Georgians were shocked and outraged after investigative reports exposed a Tbilisi-based call center, where young scammers...
Massive drug bust uncovers Ecuador-Europe drug trafficking network, leading to seizure of 73 tonnes of drugs and 36...
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...