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 ...

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

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 ...

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

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

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

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 ...