Georgian authorities have frozen the assets of key figures involved in a massive call center fraud, including real estate and ...
Hugo Carvajal Barrios, who served as Venezuela’s military intelligence director, is set to go to trial in the U.S. in June on ...
Kyrgyz President Sadyr Japarov signed a controversial new law Wednesday that grants the legislative branch broader powers while reducing public consultation on legislation, further consolidating ...
Bosnia and Herzegovina’s Prosecutor ordered the summon of Bosnian Serb leader Milorad Dodik and two of his close associates ...
Mikheil Saakashvili, who is already serving a six-year prison sentence, was accused of embezzling $3.3 million in government ...
Spanish Police have busted a "Rip Deal" scam ring, arresting six suspects for defrauding victims of over 348,000 euros across multiple cities.
The Slovak Ministry of Defense has purchased two luxury jets from a company that was not authorized to trade with Slovakia’s ...
Despite the fall of the Assad regime, Syria remains the Middle East’s top Captagon producer, fueling a billion-dollar drug ...
Authorities detained Duterte in Manila on an Interpol warrant issued after the International Criminal Tribunal indicted him ...
Police say the explosives plot was a scheme by organized criminals to create fear and mislead law enforcement.
An unprecedented leak exposes the inner workings of a global investment-scam industry, where ruthless call center agents make millions while destroying lives around the world. When Annika Gustafson ...
A criminal group operating in northern Ukraine is accused of producing and distributing psychotropic drugs, generating over ...