The European Commission cited the UAE’s removal from the Financial Action Task Force’s gray list last year as the basis for ...

Cybercriminals increasingly treat data not just as a target, but as currency. Europol’s 2025 threat assessment details how ...

Albert Ojwang died a day after he was arrested over a defamation complaint by a senior police official, now accused of ...

Dozens of journalists, activists, and opposition members in Georgia have been called to court under a new legal amendment ...

After IStories and OCCRP exposed ties between Telegram’s backend providers and Russian intelligence services, the company issued denials, its infrastructure partner launched a media offensive, and ...

A group calling itself Brigada Cyber PMC posted a ransom note on the dark web, threatening to release personal identity data ...

Nigeria’s Economic and Financial Crimes Commission has indicted former Anambra State Governor Willie Obiano for allegedly misappropriating funds set aside for security. Obiano has denied all charges.

Italian authorities uncover immigration scam involving lawyers and mafia as EU records sharp drop in illegal border crossings ...

U.S. authorities charged a Russian national with laundering $530 million through U.S. banks and crypto exchanges for ...

Despite Lukashenko’s claims of neutrality, Belarus provided covert medical aid to nearly 900 Russian troops — including ...

Sentences handed down to Agius, Vella, and their associates mark a decisive moment in Malta’s efforts to secure justice for ...

The suspected leader of a vast cross-border VAT fraud and money laundering ring faces trial in Latvia this month. The €297 ...