Ransomware Kingpin Extradited to U.S. Faces Decades in Prison
Poland has extradited a Belarusian-Ukrainian cybercrime suspect to the United States, where he could face decades...
Poland has extradited a Belarusian-Ukrainian cybercrime suspect to the United States, where he could face decades...
An escalation in violence involving major Turkish gangs has spilled over into European cities, where suspected...
The U.K.'s National Crime Agency (NCA) announced on Monday the forfeiture of a luxurious London townhouse and a...
U.S. healthcare operator Steward paid over $7 million to U.K.-based intelligence firms that conducted surveillance...
In 2017, Spanish authorities cracked down on over two dozen shell companies, masquerading as a bank in Madrid,...
Until last year, Rovnag Abdullayev headed Azerbaijan’s state oil company, SOCAR, where he made a modest official...
Former Special Adviser to the Congolese President Vidiye Tshimanga appeared in court in Kinshasa on Monday facing...
The European Union on Monday imposed sanctions on eight more Russian nationals, consisting of high ranking agents...
According to the latest tabulations, the U.K. has now frozen over £18 billion (US$21.2 billion) in assets...
Glencore Energy UK Ltd will pay the equivalent of US$313.7 million after a court found that the company paid $29...
The United Nations has paid out tens of millions of dollars to Syrian companies linked to war profiteers, human...
One of Russian President Vladimir Putin’s closest friends used the services of at least four U.K. and U.S. law...