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

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

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

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

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

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, ...

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

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

Spanish police have arrested six people involved in a €19 million cryptocurrency scam that targeted over 200 victims using AI ...

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

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