Dozens of notorious Balkan crime figures have obtained Bosnian passports using stolen identities and insider access. The cost ...

The revelation in Parliament on Thursday followed a journalistic investigation into a fraudulent superyacht-leasing business, ...

The sanctions on Azerbaijani companies and individuals come as the country is deepening energy ties with the European Union.

The rescue operation was initiated after an online activist exposed the exploitation of the girls, who were tricked into ...

Syria's football association handed a favorable marketing deal to a little-known Damascus firm. Behind the scenes, the ...

South Korean police say Huh Kyung-young used his status as a spiritual leader to sexually exploit followers and embezzle ...

Credit Suisse Services AG has agreed to pay nearly $511 million in penalties to settle a U.S. criminal case accusing the ...

The two suspects laundered proceeds from illegal gambling operations through a complex network of shell companies and ...

Since Julius Maada Bio became Sierra Leone’s president in April 2018, his wife Fatima Bio and her close relatives have ...

The Treasury Department said Americans have lost $5.5 billion to scam operations run from Southeast Asia since 2022.

A new Human Rights Watch report warns that media freedom in Greece is in sharp decline due to surveillance, lawsuits, and ...

From electrocution to decapitation, migrant workers on Saudi World Cup construction projects face deadly conditions amid a ...