U.S. Sentences Art Dealer to 7 Years for $86 Million Fraud Scheme
The reputation of a high-end art dealer now lies in ashes as he was sentenced Monday to seven years in prison for his role...
The reputation of a high-end art dealer now lies in ashes as he was sentenced Monday to seven years in prison for his role...
Italian police busted a criminal group that made girls working as housekeepers seduce elderly men and siphon from them money...
Dutch police, with support from Europol and German authorities, reported Thursday the arrest of three alleged members of a...
The Italian branch of the German transport and logistics company DB Schenker and Italian firm Aldieri S.P. were put under...
More than half of energy professionals believe cyberattacks on the industry in the near future will result in a loss of life...
Mining magnate Beny Steinmetz has lost a major case against the West African nation of Guinea, after an arbitration court...
Liberia stopped issuing diplomatic passports after one was found in the home of a prominent businessman who was arrested in...
Although he was supposed to be released soon after having served 16 month for illegal firearm possession, the putative...
A Swiss-based think tank has called for increased international cooperation on cryptocurrency regulation and enforcement to...
During his more than 20 years in power, Russian President Vladimir Putin has kept his family a closely guarded secret....
Non-governmental organizations dedicated to the protection of wildlife and the environment welcomed the new guidelines that...
The United States has climbed to the top of a 2022 financial secrecy index which ranks countries most complicit in helping...