Europe-wide Operation Nabs 166 Crime Suspects from South-East Europe
More than 8,800 law enforcement officers across Europe arrested 166 people in a joint operation against organized and...
More than 8,800 law enforcement officers across Europe arrested 166 people in a joint operation against organized and...
Pakistani authorities on Monday arrested the leader of the country’s opposition on charges of corruption, prompting hundreds...
Police in several European countries, the U.S. and Canada on Tuesday arrested 179 suspectedvendors and buyers who allegedly...
Romanian police uncovered a number of rare books, including first editions of Galileo Galilei and Isaac Newton from the 16th...
Hundreds of French, Beligian and Italian law enforcement officers arrested dozens of suspected mafia members in two separate...
Ukrainian oligarch Dmytro Firtash diverted almost $200 million of central bank loans meant to stop his bank from...
A global investigation details the punishing human cost of laundered trillions. Read ICIJ's overview of what The FinCEN...
Spanish police arrested 64 people and confiscated tons of drugs during an operation that brought down a gang that used speed...
Police in Indonesia arrested three suspected members of an international crime syndicate that tricked an Italian company...
Spanish police arrested three Croatian nationals when they intercepted their sailboat in the Spanish waters near La Palma...
Swedish authorities have managed to seize a server in Germany that contains records of calls from Kyiv-based fraudsters who...
Less than a month after Russia’s leading opposition figure and fierce Kremlin critic Alexei Navalny survived a poisoning...