Wikipedia

Latvia’s financial regulator has fined the Baltic International Bank (BIB) € 1.1 million (US$ 1.2 million) due to repeated...

Romania’s highest court has approved an 18-month extradition to the US for hacker Marcel Lehel Lazar, also known as...

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

Sixty-nine homes and offices across Europe were raided and nine suspects were arrested in connection with online forums that...

The Appeals Committee of the International Federation of Association Football (FIFA) has upheld a decision banning Sepp...

The man charged with investigating as much as US$ 1 billion allegedly stolen from aid to Palestine said that over the past...

Brazilian authorities issued an arrest warrant for campaign strategist Joao Cerqueira de Santana Filho and his wife, Monica...

Fourteen members of a group have been arrested on suspicion of forging passports and other documents for people planning...

Five directors of the Spanish branch of the Industrial and Commercial Bank of China (ICBC) have been arrested as part of a...

Former French President Nicolas Sarkozy is under investigation regarding alleged irregularities with campaign finances...

The Council of the European Union has called on Moldovan authorities to investigate the massive Moldovan banking fraud,...

Australian law enforcement seized an estimated 720 liters of liquid methamphetamine worth an estimated AU$ 1.26 billion (US$...