Vagner Keith de Freitas was indicted for allegedly trafficking weapons from Paraguay to criminal figures in northeastern ...

Guy Loando and his wife controlled over a third of the shares of a newly-formed company that won a $25 million deal to work ...

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

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

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

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

Three female journalists from Azerbaijan’s Abzas Media say they are being mistreated in prison after launching a hunger ...

Transparency International and several MEPs criticized on Tuesday the decision by the EU Commission to remove the UAE from ...

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

Russian companies are shipping pillaged grain out of occupied Ukrainian ports. The apparent affiliate of a major Danish ...

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

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