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

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

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

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 ...

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

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

An Indonesian court sentenced 19 people to prison on Tuesday for trafficking babies across the country and into Singapore, according to state news agency Antara. The ringleader, 70-year-old Lie Siu ...

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 ...

The historic conviction marks the fall of one of the world's last original drug lords, leaving the powerful Sinaloa Cartel facing a massive internal succession battle. A court in the United States ...

Passwork, a Spain-based password manager used by European government agencies and universities, shares technological ties ...