Guy Loando and his wife controlled over a third of the shares of a newly-formed company that won a $25 million deal to work ...

Kuwait’s Interior Ministry has thwarted an attempt to smuggle nearly four million Captagon tablets into the country, valued ...

Paraguayan police say Gomes was killed after opening fire on officers when they raided his home in Pedro Juan Caballero in ...

A former Defense Ministry envoy and a regional vice-governor are the latest officials to fall in a widening crackdown on ...

A suspected cybercrime forum administrator who allegedly made more than €7 million ($8.23 million) facilitating illegal ...

A UK crackdown targets Balkan gangsters who used fraudulent Bosnian documents—just weeks after Bosnian journalists revealed ...

Three female journalists from Azerbaijan’s Abzas Media say they are being mistreated in prison after launching a hunger ...

New law fuels casino boom in the northern part of Cyprus, turning the breakaway area into a gambling hotspot amid lax ...

Italian authorities have seized 104 forged artworks falsely attributed to Picasso, Edvard Munch and Paul Klee, in a ...

Deep in the Russian heartland, hundreds of kilometers from home, Ukrainian prisoners of war were tormented by a sadistic ...

A fugitive wanted by Costa Rican authorities in connection with a massive fraud investigation known as the Madre Patria case ...

Russian companies are shipping pillaged grain out of occupied Ukrainian ports. The apparent affiliate of a major Danish ...