Europe

A recent investigation found that at least 33 sanctioned Russian oligarchs own shares in no less than 1,402 companies worth...

The U.S. Department of Justice has charged a Putin-aligned Russian lawmaker and two of his staffers for operating an...

Spanish authorities arrested Tuesday 22 alleged members of a criminal organization linked to the construction of Miami...

The U.S. Securities and Exchange Commission (SEC) uncovered on Monday a multi-year penny stock scheme that generated US$194...

Croatian police arrested 10 people suspected of being part of a violent criminal network that brought cocaine from South...

Amnesty International called for the release of journalists, editors and other media professionals who have been arrested...

A Greek investigative journalist said on Monday that prosecutors will investigate who infected his phone with spyware that...

Russian oligarch Roman Abramovich has hit headlines since Russia invaded Ukraine. Billions of his assets have been frozen by...

A global, multi-agency effort took down one of the world’s largest hacker forums and arrested several individuals, including...

The U.K. government announced Thursday that it has frozen 10 billion pounds (US$13 billion) in assets held by two Russian...

The U.K. announced on Wednesday sweeping sanctions against 178 individuals from the seperatist regions of Donetsk and...

Italian police seized 82 tonnes of counterfeit cigarettes and arrested one person during a raid of an abandoned factory in...