As Ukrainian cities face relentless Russian bombardment, Kyiv has sanctioned a Cyprus-based gambling empire allegedly ...

Paraguay has launched a cybersecurity strategy the week after a criminal hacking group released citizenship data, because the ...

While Robert Agius was under a court-ordered asset freeze, a company set up by his wife was able to buy and sell properties ...

A Cypriot court has reinstated a dissolved company linked to Roman Abramovich so authorities can recover €14 million in ...

Yemeni authorities say the Houthis are playing a major role in regional drug trafficking, turning Yemen into a new hub for ...

The technical infrastructure that underpins Telegram is controlled by a man whose companies have collaborated with Russian ...

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on Wednesday sanctioned five leaders of the Mexico-based Cartel de Jalisco Nueva Generación (CJNG), a violent criminal ...

Kyrgyz authorities are holding a Kloop cameraman without legal access in a secretive detention facility, raising alarm over ...

The referral stems from an ongoing EPPO investigation into OPEKEPE, Greece’s agency for EU farm subsidies. Officials are suspected of enabling false claims through fabricated land leases and livestock ...

Research shows that offenders in full-capacity prisons are almost 20 percent more likely to be involved in violent incidents. Men’s prisons operated at 99.4 percent capacity in 2024, coinciding with ...

Italian authorities have seized assets valued at over €10 million ($11.5 million) in a large-scale fraud involving construction tax credits, the Chieti Provincial Command announced Thursday.

Gangs in Sweden and Denmark are recruiting teenagers as hitmen through encrypted messaging apps, Europol warned Thursday, calling the trend a growing “violence-as-a-service” model.