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 ...

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.

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

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

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 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 ...