While Robert Agius was under a court-ordered asset freeze, a company set up by his wife was able to buy and sell properties ...

Yemeni authorities say the Houthis are playing a major role in regional drug trafficking, turning Yemen into a new hub for ...

The Zurich Public Prosecutor's Office is investigating whether Hässig disclosed confidential banking information in his 2016 ...

Fraudsters use emotional posts and fake giveaways to steal personal and banking data from Facebook users in Slovenia.

The mix-up in the federal case against Cary Yan is the latest development in a bizarre global grifting odyssey first exposed ...

The technical infrastructure that underpins Telegram is controlled by a man whose companies have collaborated with Russian ...

The European Commission cited the UAE’s removal from the Financial Action Task Force’s gray list last year as the basis for ...

A group calling itself Brigada Cyber PMC posted a ransom note on the dark web, threatening to release personal identity data ...

Albert Ojwang died a day after he was arrested over a defamation complaint by a senior police official, now accused of ...

Dozens of journalists, activists, and opposition members in Georgia have been called to court under a new legal amendment ...

Beneficiaries of a Kremlin-backed foundation intended to support Russians abroad, Pravfond, have come under investigation in ...

Italian authorities uncover immigration scam involving lawyers and mafia as EU records sharp drop in illegal border crossings ...