The Justice Department will drop its case against Nathaniel Chastain, a former OpenSea manager who successfully appealed a wire fraud and money laundering conviction....
Sixteen current and former Heraeus employees under investigation over claims it unlawfully retained material owned by customers...
The EU's most senior prosecutor told Slovak MPs that a staggering one in three VAT fraud cases investigated by her office has links to Slovakia. How can such fraud flourish in Slovakia and is it a new...
The Justice Department ramps up crypto fraud enforcement as scams surge, losses hit record highs, and AI aids financial crime....
Belgian ex-diplomat Etienne Davignon is defending himself in Brussels over his alleged role in the 1961 killing of Congolese leader Patrice Lumumba — a landmark case in Belgium's reckoning with its co...
A German-Ukrainian woman was accused of giving sensitive information to a Russian embassy official. Meanwhile, fewer Germans are drinking alcohol. DW has the latest....
A verdict has been reached in the trial of former Uvalde, Texas, school police officer Adrian Gonzales....
Two luxury real estate brokers and their brother are scheduled to go on trial on sex trafficking charges Tuesday, just days after their lawyers renewed their request that a New York judge toss out key...
Selling the Bitcoin would have violated President Donald Trump’s Executive Order 14233, which mandates that any Bitcoin obtained through criminal or civil forfeiture “shall not be sold.”...
The Crown Prosecution Service has given Zhimin Qian’s fixer Sen Hok Ling three months to cough up the funds....
Far-right leader Marine Le Pen, who needs to have a graft conviction overturned to seize her best chance at the French presidency, risks seeing her life's work upended if she loses her appeal. It come...
The Gambia filed the case at the International Court of Justice in 2019, arguing a so-called "clearance operation" by Myanmar's military in 2017 violated the 1948 Genocide Convention....
Indonesian police have dismantled an alleged baby trafficking ring that used social media to sell newborns in Medan after neighbours reported suspicious activity at a rented house. Medan police chief ...
A Brazilian au pair is testifying against her former employer and lover in a double homicide case that she says was part of an elaborate scheme to get rid of the man’s wife...
With the situation tense over in Iran, one of the country's national's is facing justice here in France. Mahdieh Esfandiari, a professional translator, is on trial in Paris, facing accusations of prom...
Prosecutors are wrapping up their case against former Uvalde, Texas, school police officer Adrian Gonzales....
Former US president and secretary of state accuse Republican chair of partisanship in handling case of late sex offender...
Dozens of suspected online scammers have been returned aboard a chartered flight to face investigation. The cases include deepfake scams, with public anger growing over fraud rings operating out of So...
Dozens of suspected online scammers have been returned aboard a chartered flight to face investigation. The cases include deepfake scams, with public anger growing over fraud rings operating out of So...
The EU's most senior prosecutor told Slovak MPs that one in three VAT fraud cases — involving the bloc's sales-tax system — has links to Slovakia. Why is the criminality concentrated there and is it a...