A French court finds far-right leader Marine Le Pen guilty of embezzling EU funds, barring her from political office and ...

Rusagro’s owner, Vladimir Moshkovich, was arrested on embezzlement charges linked to a $12 million fraud case, causing the ...

The administration of the breakaway region has drafted legislation to bring international funds into local banks, with few ...

Some shipments of cash arrived on the day of Russia’s full-scale invasion of Ukraine, just weeks before a currency export ban ...

U.S. authorities arrested a top MS-13 leader in Virginia, describing him as one of the gang’s top three figures overseeing ...

The Libyan Attorney General accused suspected traffickers of torturing migrants to pressure their families into paying ...

Two China-born scammers, convicted of bribing officials through a fake U.N. agency, had their Marshall Islands passports ...

Burkina Faso’s press freedom faces a growing crackdown, with the abduction of two journalists just days after they publicly ...

The Israeli company Coperato provides technology that is widely used for legitimate purposes, but has also been utilized by ...

A Lebanese bank chairman has filed sweeping legal complaints against investigative journalists, following their reporting on ...

A massive cybercrime bust across seven African countries has exposed thousands of victims and led to hundreds of arrests.

If the European Parliament strips Petr Bystron's immunity, he could be investigated for allegedly sharing Nazi imagery online ...