Bulgaria: Wall Street Fraudster Arrested, US to Seek Extradition
US authorities have charged Bulgarian resident Nedko Nedev with six counts of fraud and two counts of aggravated identity...
US authorities have charged Bulgarian resident Nedko Nedev with six counts of fraud and two counts of aggravated identity...
Former Brazilian President Lula da Silva was charged late Wednesday with money laundering and tax misrepresentation, the...
А Bulgarian crime group is accused of orchestrating the theft of AU$ 387,000 (US$ 285,523) from Australian ATMs, according...
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...
Montenegro’s Special Prosecutor’s Office has ordered the arrest of two senior police officers on suspicion of involvement in...
Opposition lawmakers in Albania tried to stop a Parliamentary session Thursday by throwing eggs at Prime Minister Edi Rama,...
Brazilian authorities issued an arrest warrant for campaign strategist Joao Cerqueira de Santana Filho and his wife, Monica...
A suspected drug courier was caught Sunday at the Dusseldorf airport with 15 kilograms (33 pounds) of cocaine hidden in his...
Fourteen members of a group have been arrested on suspicion of forging passports and other documents for people planning...
Two lawmakers that anti-corruption prosecutors sought to arrest on Feb. 10 are still free after Parliament failed to approve...
Five directors of the Spanish branch of the Industrial and Commercial Bank of China (ICBC) have been arrested as part of a...