The European Commission slashed nearly €1.5 billion in aid and warned that Kyiv’s EU future depends on shielding ...

Vagner Keith de Freitas was indicted for allegedly trafficking weapons from Paraguay to criminal figures in northeastern ...

Alhaji Mamadi Kurang, a former official in Gambia’s financial crimes commission, says he has endured years of threats, legal pressure, and professional isolation for exposing alleged misconduct by ...

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

Fleeing Moldovan tycoon and ex-MP arrested in Athens with fake IDs, cash, and a cache of passports after years on the run.

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

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

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

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

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 ...

Six people have been arrested in Poland as part of an investigation into a religious group accused of fraudulently diverting ...