Family of Ukrainian MP purchased over $1 million in Dubai real estate as Russia’s invasion intensified, raising questions ...

In a sweeping operation against organized crime, Turkish authorities have arrested hundreds of individuals believed to be ...

The U.K.’s National Crime Agency successfully argued in a High Court case in London that accounts at the Banque ...

The United Kingdom unveiled its most extensive sanctions package against Russia since 2023, targeting the country’s military ...

A Nigerian national was arrested in Texas in connection to multiple romance scams that saw victims lose more than $3 million.

Authorities in Germany and Cyprus shut down fake platforms, seizing luxury items and arresting suspects in a ...

US courts sentence a Malaysian businessman to 15 years behind bars for bribing Navy officials. Bribes included cash, ...

Global law enforcement action dismantles cybercrime networks on thousands of IP addresses, seizing servers and arresting ...

Press freedom organizations are calling for the release of a Vietnamese blogger sentenced to 12 years in prison for ...

Slovakian authorities arrested 15 tied to a subsidy fraud scheme, in which they allegedly defrauded an EU infrastructural development fund.