EU Probes €3M Fraud Scheme Tied to Greek Livestock Aid
Massive EU subsidy fraud case spans Crete and beyond, with 100 suspects facing trial.
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,...
As the U.S. withdraws support for independent journalism worldwide, Russia and China could try to fill the vacuum.
Hungary has threatened to block the latest package of sanctions against Russia unless it receives guarantees on the...
The self-described "king of masculinity" left Romania on a private jet after a push from the administration of...
Romanian prosecutors have launched a criminal case against far-right presidential candidate Călin Georgescu, whose surprise...