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 ...

The U.S. has lifted sanctions on the socialite wife of Boris Rotenberg, a billionaire and close ally of Russian President ...

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 ...

Russian authorities have blocked 81 foreign media outlets and designated dozens of organizations as "undesirable," citing ...

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 ...

Filipinos were lured by fake job offers and ended up trapped in scam compounds in Myanmar. They faced beatings, abuse, and ...