Georgian prosecutors have launched a criminal investigation into a Tbilisi-based scam call center that defrauded thousands ...
The decision comes after the high court rejected a bid by the administration to block $2 billion in foreign aid and ordered ...
The U.S. has sanctioned seven high-ranking Houthi members and a Yemeni businessman for arms smuggling and recruiting fighters ...
The case involving allegations of Russian backing for a plot to overthrow the government comes at a critical time for Romania ...
Información precisa y de calidad, en tu correo, cada semana.
Steinmetz, detained since January, was released after Greece's highest court overturned a decision to extradite the mining tycoon to Romania for a five-year sentence.
A street vendor in Cádiz was arrested for importing 10,000 counterfeit two-euro coins from China, declaring them as ...
Información precisa y de calidad, en tu correo, cada semana.
Información precisa y de calidad, en tu correo, cada semana.
Massive EU subsidy fraud case spans Crete and beyond, with 100 suspects facing trial. A total of 100 suspects in Greece are ...
After being exposed by journalists, scammers behind a multimillion-dollar call center fraud in Tbilisi delete their social ...
The social media giant announcement came the same day OCCRP and dozens of media partners published an investigation into a ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results
Feedback