A Kyrgyz prosecutor said today he would seek to impose a six-year prison sentence on 11 journalists on trial for allegedly ...
The cases are multiplying across Europe: Young men with pro-Russian views instructed on Telegram to carry out sabotage ...
Ichioka was ordered to pay $31 million in restitution to victims he defrauded, along with a $5 million civil monetary penalty ...
One reason for the surge in e-commerce fraud is the ease in which mobile devices can access the global financial system, ...
The Syrian army is getting its hands on new-looking EU-branded trucks. An undercover investigation found evidence of a secretive supply chain routing vehicles from Europe to Syria through neighboring ...
In Cyprus, a new type of investment fund was marketed to clients as a way to avoid disclosing their ownership of ...
Leaked documents from the Pandora Papers reveal that Sri Lankan-Irish businessman Anura Perera, named by the Kenyan Anti-Corruption Commission as a suspect in the Anglo Leasing procurement scandal, ...
In March 2023, a member of parliament publicly questioned whether a prominent short-seller had ties to Russia. Leaked records suggest that the question was planted by Audere International, a private ...
Власти Азербайджана обвинили Международный комитет Красного Креста (МККК) в поддержке Армении и распространении дезинформации ...
Azerbaijan has accused the International Committee of the Red Cross and Red Crescent (ICRC) of siding with Armenia and ...