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

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

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 ...

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

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

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

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

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

Burkina Faso’s press freedom faces a growing crackdown, with the abduction of two journalists just days after they publicly ...

A Lebanese bank chairman has filed sweeping legal complaints against investigative journalists, following their reporting on ...

The Israeli company Coperato provides technology that is widely used for legitimate purposes, but has also been utilized by ...