Authorities in Germany and Cyprus shut down fake platforms, seizing luxury items and arresting suspects in a ...
The United Kingdom unveiled its most extensive sanctions package against Russia since 2023, targeting the country’s military ...
A Nigerian national was arrested in Texas in connection to multiple romance scams that saw victims lose more than $3 million.
Two men with close connections to the administration of former Philippine President Rodrigo Duterte show up in leaked Dubai ...
US courts sentence a Malaysian businessman to 15 years behind bars for bribing Navy officials. Bribes included cash, ...
Global law enforcement action dismantles cybercrime networks on thousands of IP addresses, seizing servers and arresting ...
Press freedom organizations are calling for the release of a Vietnamese blogger sentenced to 12 years in prison for ...
In a bid to tackle rising cyber threats, Nigeria's police force detains over 100 foreign nationals linked to sophisticated ...
A recent report found that only one in three of environmental crime cases in the Amazon produced a parallel financial crime ...
Slovakian authorities arrested 15 tied to a subsidy fraud scheme, in which they allegedly defrauded an EU infrastructural development fund.
Kyrgyz independent journalists fear surveillance as individuals claiming to be law enforcement question their families and ...
After the killing of crime boss Kamchy Kolbaev, Kyrgyz authorities have intensified their crackdown on prominent business ...