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

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

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 ...

Professional scammers call upon a global network of service providers to execute their work in a sophisticated, streamlined ...

Guy Loando and his wife controlled over a third of the shares of a newly-formed company that won a $25 million deal to work ...

Deep in the Russian heartland, hundreds of kilometers from home, Ukrainian prisoners of war were tormented by a sadistic ...

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.

A fugitive wanted by Costa Rican authorities in connection with a massive fraud investigation known as the Madre Patria case ...

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 ...

Dmitry Artyakov, the son of a top Russian defense official, has been charged by a Spanish judge at the National Court with ...