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A Europe-wide operation arrests nine in one of the largest cryptocurrency fraud and money laundering schemes, targeting...

The alleged German scammer working for a Tbilisi-based scam center has been arrested in Georgia. He is now facing...

Human rights groups call Ukraine’s case against Anti-Corruption Action Center co-founder politically motivated as court...

Filing in Texas alleges the controversial bidding process broke laws and states that extraction posed “risk of catastrophic...

A French court on Tuesday opened the trial of cement giant Lafarge over allegations the company paid millions of euros to...

Poland’s digital affairs minister said data from SuperGrosz users was stolen in a cyberattack and handed to criminals....

A probe of a conservation facility run by the son of billionaire Mukesh Ambani — and inaugurated by Indian Prime Minister...

One year after the deadly train station canopy collapse in Novi Sad, tens of thousands gathered in the Serbian city for a...

Prosecutors in Belgrade have once again asked KRIK to hand over the recording of a conversation between the director of...

A top anti-corruption police chief, a former lawmaker, and other officials are accused of running a child sex trafficking...

UK accuses Iranian banker of funding Revolutionary Guard, imposing an asset freeze and travel ban against him.

The transnational smuggling ring allegedly carried out its operations in collaboration with sanctioned smuggling network...