Europe

An Israeli mining billionaire begins on Monday an appeal against a landmark foreign bribery conviction handed down in Geneva...

Ransomware actors are diversifying their work models and broadening their networks as demand for their services continues to...

Inna Yashchyshyn, a self-confessed grifter linked to a fraudulent charity, posed as a member of one of the world’s most...

As the seemingly endless legal case of one alleged key lieutenant drags on, we investigate the gang’s operations and...

Putin’s daughter, Katerina Tikhonova, traveled frequently to Germany to visit her romantic partner, a ballet dancer. She...

On the second anniversary of the attempted assassination of Kremlin’s most vocal opponent, the EU urged Russian authorities...

Nine members of the Genovese and Bonanno families - two of the five families which have dominated the Sicilian-American...

For one unbearable month, the Ukrainian village of Andriivka was terrorized by its Russian occupiers. Reporters from...

Switzerland will send US$131 million of corruption money confiscated from the daughter of Uzbekistan’s former president back...

French financial prosecutors are investigating former Czech prime minister Andrej Babiš on suspicion of money laundering in...

The office of Mexico’s attorney general said it has launched an investigation into former President Enrique Peña Nieto,...

Interpol has uncovered that even on a small scale, organized crime generates hundreds of millions of dollars from...