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 ...

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 ...

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

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

A company selected to construct Kyrgyzstan’s Asman eco-city is owned by a Chinese man who previously was co-owner of a ...

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

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 ...

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

Italy's parliament has codified the "Free to Choose" program nationwide, offering permanent identity changes, safe houses, ...

British prosecutors brought 38 additional charges against Andrew and Tristan Tate after identifying four more alleged victims ...

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