Italy and Bulgaria Bust ‘Cloned’ Companies Tax Evasion Scheme
Italian and Bulgarian authorities busted an elaborate tax scam that deprived the Italian budget of at least 69...
Italian and Bulgarian authorities busted an elaborate tax scam that deprived the Italian budget of at least 69...
The operator of a Voice over Internet Protocol (VoIP,) has settled with the U.S government for facilitating tens...
The Czech Republic’s Foreign Ministry said on Monday that the country could soon adopt the Magnitsky Act - a law...
Illegal gold mining – often led and by organized criminal groups – is having a devastating effect on both ecology...
The U.S. Securities and Exchange Commission plans to almost double its cyber and cryptocurrency investigations...
At the request of the European Public Prosecutor's Office (EPPO), Romanian authorities searched ten locations...
Russian politicians under Western sanctions, financial criminals, and corrupt European officials all own real...
Indian tycoon Yogesh Mehta has made a fortune with Petrochem, his Dubai-based petrochemicals distributor. But one...
RCB Bank was set up and owned by a Russian bank dubbed Putin’s “piggy bank." Despite making moves to obscure...
U.S. courts sent three men behind bars for installing skimming devices on ATMs and gas pump pay machines to steal...
Organized criminals in the western Balkans and particularly Albania are increasingly using the United Arab...
Janko Jovanović denies having a Swiss bank account, but records show he kept the equivalent of $1.7 million at...