Kuwait’s Interior Ministry has thwarted an attempt to smuggle nearly four million Captagon tablets into the country, valued ...

A suspected cybercrime forum administrator who allegedly made more than €7 million ($8.23 million) facilitating illegal ...

A UK crackdown targets Balkan gangsters who used fraudulent Bosnian documents—just weeks after Bosnian journalists revealed ...

Italian authorities have seized 104 forged artworks falsely attributed to Picasso, Edvard Munch and Paul Klee, in a ...

Paraguayan police say Gomes was killed after opening fire on officers when they raided his home in Pedro Juan Caballero in August 2024. Before the raid, Gomes had been charged with money laundering ...

A former Defense Ministry envoy and a regional vice-governor are the latest officials to fall in a widening crackdown on corruption and abuse of power in Russia.

New law fuels casino boom in the northern part of Cyprus, turning the breakaway area into a gambling hotspot amid lax ...

Fleeing Moldovan tycoon and ex-MP arrested in Athens with fake IDs, cash, and a cache of passports after years on the run.

Paraguayan authorities were unaware that the fugitive alleged cocaine kingpin Sebastián Enrique Marset Cabrera was a majority ...

Deep in the Russian heartland, hundreds of kilometers from home, Ukrainian prisoners of war were tormented by a sadistic ...

A fugitive wanted by Costa Rican authorities in connection with a massive fraud investigation known as the Madre Patria case ...

Leaked emails show that Maria Arkhipova was working with Pravfond, providing the sanctioned Russian foundation with ...