The European Public Prosecutor’s Office has arrested another suspect in its “Escape Room” investigation into a cross-border ...

Defense lawyers argued in a Virginia courtroom that Sebastián Marset "studiously avoided" the United States, asking a federal judge to dismiss narco-terrorism and money laundering charges on the ...

The discovery of 39 suspected trafficked workers in a Port Moresby home highlights warnings that global cybercrime syndicates are expanding.

The former mother-in-law of recently dismissed Ukrainian Prosecutor General Ruslan Kravchenko owned a Dubai villa while he ...

Romanian prosecutors have asked a Bucharest court to place former presidential candidate Călin Georgescu and businessman ...

Prime Minister Edi Rama announced Vlora Hyseni’s immediate dismissal after prosecutors implicated her in a sweeping investigation involving manipulated public contracts and the alleged destruction of ...

The Committee to Protect Journalists said Sunday that it is “deeply concerned” by reports that South African investigative ...

Former State Security Service of Georgia chief Grigol Liluashvili allegedly collected more than $2 million in bribes, ...

An internal investigation into 127 fraudulent transactions led to a seven-year sentence for a former electricity distribution chief who has to pay millions in fines and restitution.

The latest sentences in the 'Moby Dick' investigation target a network that allegedly used fake electronics invoices to drain ...

Five individuals face U.S. federal charges for allegedly orchestrating a global terrorism and murder-for-hire campaign that included a coordinated attack in the Czech Republic.

British authorities have targeted a luxury townhouse in London belonging to a China-born Cypriot citizen named Zhao Chen. Official documents cite the property's connection to a man the U.K. and U.S.