Georgia's parliament has passed the Foreign Agents Registration Act, a law that critics warn could further suppress ...

Authorities crack down on ‘Ndrangheta-style gang accused of crimes across Germany and Italy, including fraud, drug ...

A French court finds far-right leader Marine Le Pen guilty of embezzling EU funds, barring her from political office and ...

Some shipments of cash arrived on the day of Russia’s full-scale invasion of Ukraine, just weeks before a currency export ban ...

Rusagro’s owner, Vladimir Moshkovich, was arrested on embezzlement charges linked to a $12 million fraud case, causing the ...

The administration of the breakaway region has drafted legislation to bring international funds into local banks, with few ...

As protests escalate in Georgia, the government’s purchase of high-tech Chinese surveillance cameras—linked to AI-powered ...

An elderly Italian woman turned the tables on a group of young scammers, helping police catch them in the act.

The Libyan Attorney General accused suspected traffickers of torturing migrants to pressure their families into paying ...

U.S. authorities arrested a top MS-13 leader in Virginia, describing him as one of the gang’s top three figures overseeing ...

Jeremiah Adejoh is wanted in the U.S. on wire fraud charges. Reporters discovered him in Dubai, where he owns a luxury ...

Two China-born scammers, convicted of bribing officials through a fake U.N. agency, had their Marshall Islands passports ...