Spanish police have arrested six people involved in a €19 million cryptocurrency scam that targeted over 200 victims using AI ...

Kyrgyzstan has pardoned investigative journalist Azamat Ishenbekov, who was serving a five-year sentence for allegedly ...

The correspondence shows how a Swiss private bank courted a roster of questionable clients linked to autocratic regimes and ...

Thai authorities arrested a broker suspected of being linked to Dr. Boon Vanasin’s $440 million investment fraud scheme ...

Filipinos were lured by fake job offers and ended up trapped in scam compounds in Myanmar. They faced beatings, abuse, and ...

Iraqi forces are cracking down on Captagon smuggling along the Syrian-Iraqi border, with this seizure following last week's ...

A Kazakh citizen is accused of stealing over 230 million tenge ($440,000) by hijacking victims’ bank accounts. Prosecutors ...

Authorities in Spain, France, and Italy, with Europol's support, have arrested 29 people and seized 26 tonnes of illegal pesticides in a transnational bust of a criminal network that earned over €5 ...

Switzerland has increased the total value of frozen Russian assets by $1.81 billion over the past year, bringing the total to ...

Russian authorities have blocked 81 foreign media outlets and designated dozens of organizations as "undesirable," citing ...

The U.K. has sanctioned two influential Georgian judges, claiming they were corrupt and favored the ruling party.

We've been rebuilding Aleph from the ground up, and will launch Aleph Pro in October 2025, combining a modern technical ...