Europe

Authorities in the U.S. have charged 11 people, including a group of promoters known as the ‘Crypto Crusaders’, over an...

A cutting-edge facial recognition algorithm finds a “strong possibility” that an unidentified man found dead in a car in...

An organized crime group spent years smuggling rare exotic birds from South America and Asia to collectors across Europe....

Commercial seaports in South-eastern Europe (SEE) are nodes for cocaine and heroin smuggling and illicit trade. Drug...

Moroccan authorities have created an “ecosystem of repression” to stifle free speech and scare off critics in practices that...

Latvian prosecutors have charged a shareholder and top managers of the country’s erstwhile third largest bank, ABLV, with...

A former high-ranking official of the Georgian State Security Service accused the former prime minister of personally...

A wise thief can hear profit in the wind, or so the saying goes, but he cannot hear the silent alarm, nor the two policemen...

Pedro Luis Martin Olivares is a former Venezuelan intelligence chief wanted in the U.S. for drug trafficking. His family has...

VTB, a Russian bank sanctioned by the EU for its ties to the Kremlin, secretly owned a luxury Alpine hotel until 2015. Its...

A man named Eric Whyte controls offshores that own luxury properties and investments worth millions. Clues suggest he is...

Spanish authorities, together with Romanian police and Europol, shut down Monday an online international scam operation that...