Guy Loando and his wife controlled over a third of the shares of a newly-formed company that won a $25 million deal to work ...

Fans of the SexyBack star have launched an online petition urging Timberlake to condemn “repression unfolding in Georgia” ...

A sweeping operation targeting corporate abuse and shell companies has led to the removal of over 11,000 firms from the U.K.

The man shot dead last Tuesday at the entrance of a building in the heart of Barcelona has been identified as Filip Knežević, ...

Internal reports show that the director of Casa de Rusia in Alicante coordinated anti-NATO actions, promoted the release of a ...

Authorities in Cambodia have made a series of arrests this week, detaining nearly 1,000 people as part of an ongoing crackdown on cybercrime operations across the country. Most of those arrested are ...

A fugitive wanted by Costa Rican authorities in connection with a massive fraud investigation known as the Madre Patria case ...

Indonesian authorities have arrested 12 people accused of running a baby-trafficking ring between Indonesia and Singapore, according to police.

Offshore companies, mystery lenders and a flat near a Belarus-linked tycoon’s business —investigations reveal how Lithuania’s ...

Deep in the Russian heartland, hundreds of kilometers from home, Ukrainian prisoners of war were tormented by a sadistic ...

Andorran court imposes prison terms and fines on BPA execs who laundered millions for a Chinese businessman tied to organized ...

European and international law enforcement agencies from over a dozen countries coordinated to disrupt the pro-Russian cybercrime group NoName057 (16), Europol said Wednesday. Authorities arrested two ...