Criminal network used fake Voice over Internet Protocol (VoIP) sales and missing trader scheme to defraud EU tax systems of millions.

Under Switzerland’s draconian banking secrecy law, even revealing that someone holds an account at a Swiss bank can lead to ...

Seven journalists remain in custody under anti-terrorism law after airing a controversial documentary. Press freedom ...

A former Russian governor and his brother became the first people convicted in the U.K. for breaching Russia-related ...

The U.K. has sanctioned Georgia’s prosecutor general and three other officials for allegedly enabling police violence against ...

The correspondence shows how a Swiss private bank courted a roster of questionable clients linked to autocratic regimes and ...

Former political party leader Vladimir Plahotniuc is on the run from Moldovan authorities, and reporters discovered he has a ...

Bulgaria’s opposition has filed a second no-confidence motion in a week against Prime Minister Rosen Zhelyazkov’s government, ...

Modern slavery remains widespread globally, with an estimated 50 million people—including women, children, and forced ...

The former central bank governor faces his first indictment in Lebanon over $44 million in alleged embezzlement, forgery, and ...

Spanish police have arrested six people involved in a €19 million cryptocurrency scam that targeted over 200 victims using AI-generated ads with fake celebrity endorsements. The operation dismantled a ...

Kyrgyzstan has pardoned investigative journalist Azamat Ishenbekov, who was serving a five-year sentence for allegedly ...