Investigators across Europe froze more than half a billion dollars in mafia-linked revenue generated from Value Added Tax ...

An American insurance mogul pleaded guilty to running a $2 billion insurance fraud scheme, once which saw him forgive $125 ...

The FBI, CIA, and DEA face legal scrutiny as they invoke Glomar responses—provisions allowing them to withhold confirmation ...

In a sweeping operation against organized crime, Turkish authorities have arrested hundreds of individuals believed to be ...

To draw minors into their employ, predators use social media and “emotionally charged language that fosters trust, loyalty, ...

Family of Ukrainian MP purchased over $1 million in Dubai real estate as Russia’s invasion intensified, raising questions ...

Following the murder, Banks taunted the death of Bowman’s cousin with the lyrics: “Told me they got an addy (go, go) Got ...

Armenia’s former deputy prime minister, Tigran Avinyan, was swept to power by the country’s “Velvet Revolution” in 2018. His ...

The U.K.’s National Crime Agency successfully argued in a High Court case in London that accounts at the Banque ...

Two men with close connections to the administration of former Philippine President Rodrigo Duterte show up in leaked Dubai ...

The United Kingdom unveiled its most extensive sanctions package against Russia since 2023, targeting the country’s military ...

Michael Shvartsman was convicted of insider trading, while Eric Hannelius settled without admitting or denying guilt. Both ...