Fraud

It took five days and nearly 200 interviews, but police across Europe last week arrested 81 people accused of working as...

The Prague Municipal Court has sentenced Marek Dalik, a lobbyist and an ex-aide to former Czech Prime Minister Mirek...

Either Romanian prisons are unusually rich in literary talent or somebody is scamming the system, the AP reports.

Princess Cristina was charged on Monday by a Mallorcan court with two counts of tax fraud- the first member of Spain’s royal...

Deutsche Bank found more than US$ 10 billion in suspicious transactions that were not properly vetted for money laundering,...

Romanian investigators Monday questioned Ioana Valmar, the former wife of parliament speaker Calin Popescu Tariceanu,...

A new report published by Washington, DC-based Global Financial Integrity (GFI), a research and advisory nonprofit, declared...

The Committee to Protect Journalists (CPJ) has issued a call to the Bulgarian Prime Minister to protect reporters at...

A Romanian court has ruled against an appeal by President Klaus Iohannis, who fought to stop a building from being seized...

Australian authorities have arrested two men in Brisbane for an alleged attempt to transfer money stolen from Australian...

Prosecutors have detained three owners of a Romanian nightclub where a fireworks accident on Friday killed dozens of people,...

The president of Moldova appointed an interim prime minister on Friday, after the country’s parliament voted to dismiss a...