An Italian investment fraud investigation has taken on international dimensions, with links to Cyprus, after Italian authorities arrested a man from the Forlì area...
Former Russian Central Bank deputy governor Yury Isaev has reportedly been placed on a federal wanted list over allegations of embezzling 4.3 billion roubles,...
A 37-year-old man was arrested at Larnaca Airport in the early hours of Thursday under a court warrant in connection with alleged offences including...
Police have arrested a 62-year-old man as part of a fraud investigation into 11 cases involving alleged conspiracy to commit a felony, obtaining money...
