A Cypriot court has reinstated a dissolved company linked to Roman Abramovich so authorities can recover €14 million in ...

The referral stems from an ongoing EPPO investigation into OPEKEPE, Greece’s agency for EU farm subsidies. Officials are suspected of enabling false claims through fabricated land leases and livestock ...

Research shows that offenders in full-capacity prisons are almost 20 percent more likely to be involved in violent incidents. Men’s prisons operated at 99.4 percent capacity in 2024, coinciding with ...

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on Wednesday sanctioned five leaders of the Mexico-based Cartel de Jalisco Nueva Generación (CJNG), a violent criminal ...

Gangs in Sweden and Denmark are recruiting teenagers as hitmen through encrypted messaging apps, Europol warned Thursday, calling the trend a growing “violence-as-a-service” model.

Italian authorities have seized assets valued at over €10 million ($11.5 million) in a large-scale fraud involving construction tax credits, the Chieti Provincial Command announced Thursday.

Kyrgyz authorities are holding a Kloop cameraman without legal access in a secretive detention facility, raising alarm over ...

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 ...

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

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

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