A Czech court has convicted three people and three companies of subsidy fraud and money laundering in a €5.5 million ($6.42 million) scheme involving fabricated nanobot research projects, the European ...

A Finnish court on Tuesday opened what officials called the country’s largest human trafficking trial, bringing 78 charges against berry company Polarica and its executives, according to state-owned ...

Russian authorities have seized $144 million in assets from former Krasnodar regional court chairman Alexander Chernov, in ...

Iran’s Supreme Court has upheld the death sentence of labor activist Sharifah Mohammadi, nearly a year after overturning the ...

A new report warns that increasingly sophisticated fraud schemes, powered by artificial intelligence, are set to overwhelm ...

Iraqi and Lebanese authorities say they have shut down what they described as the Middle East’s largest Captagon factory, a ...

Ban on alcohol in Kuwait fuels rise of dangerous underground trade now blamed for 23 deaths. Kuwaiti authorities have ...

Petro Dyminskyy, who was named a suspect at the time of a fatal car collision, is still wanted by Ukrainian authorities. The ...

Former President Martín Vizcarra has been transferred to prison Wednesday after an investigative court ordered five months of ...

Iran has dismissed or convicted 138 judicial employees over the past year in a sweeping anti-corruption campaign, Iran ...

Law enforcement teams search homes and offices in multiple cities at Kyiv’s request, but no arrests have been made so far.

Mexico extradited 26 alleged members of the CJNG and Sinaloa cartels to the United States, with President Claudia Sheinbaum ...