Britain's National Crime Agency has frozen 16 luxury apartments in central London acquired by Xu Haika, who is under ...

Through an opaque network of shell companies in the British Virgin Islands and Luxembourg holding firms, an agency that ...

The European Union is placing a deferred transaction ban on a Georgian oil refinery for processing Russian crude, giving the ...

Scams across East and Southeast Asia, Australia and New Zealand caused estimated losses of as much as $114.1 billion in 2025, ...

A Kazakh court has sentenced 27 members of an organized crime group to between six and eight years in prison for stealing the ...

Leaked documents show that Russia’s security service planned to merge media monitoring with closed databases in an AI ...

British prosecutors brought 38 additional charges against Andrew and Tristan Tate after identifying four more alleged victims ...

International star Nemanja Matić joins Nemanja Vidić in taking legal action after leaked encrypted chats revealed a former ...

Khalid Satary’s laboratories allegedly used call centers, telemedicine doctors and kickbacks to turn medically unnecessary cancer tests into $547 million in Medicare claims. Court records indicate the ...

The correspondence shows how a Swiss private bank courted a roster of questionable clients linked to autocratic regimes and corruption. Leaked correspondence between the Swiss regulator FINMA and ...

Mobile apps that appear to be Lithuanian were developed by a Belarusian company, raising risks that exiled activists could be surveilled by security agents from the authoritarian country. A Belarusian ...

In multiple phone calls, Hungary’s foreign minister provided his Russian counterpart with strategic information on critical EU issues and coordinated efforts to delist sanctioned companies, banks, and ...