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For years, Kamchybek Tashiev was considered the co-ruler of Kyrgyzstan, transforming the country’s security agency into a ...

Azerbaijan’s state oil company SOCAR dished out hundreds of thousands of dollars to bring 10 members of United States Congress and 32 staff members to a conference in Baku, according to an ethics ...

Brian Sutton, accused of masterminding one of the largest fraud schemes to ever be unraveled in the United States, is living ...

A man alleged by a U.S. Treasury official to have acted as a front for U.S.-sanctioned Lebanese brothers was the owner of a ...

Russia’s FSB accused Pavel Durov of aiding terrorism and placed him on an international wanted list, escalating pressure on ...

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

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

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

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

Polish prosecutors have formally requested the temporary arrest and extradition of former Justice Minister Zbigniew Ziobro ...

Mazyar Mahan, convicted in absentia in Iran in connection with a $25 million pyramid scheme that defrauded hundreds of people, obtained U.S. citizenship and went on to teach film at a Texas university ...