The United Kingdom's National Crime Agency (NCA) announced on Dec. 4 that it had dismantled a multibillion-dollar money ...
Tihomir Ivanchev, 39, Vanya Gaberova, 30, and Katrin Ivanova, 33, are on trial at the Old Bailey accused of being part of a ...
A group of Bulgarian nationals accused of spying for Russia targeted an investigative journalist with the Bellingcat news ...
Orlin Roussev, who has pleaded guilty to espionage charges - Metropolitan Police/PA Roussev and Dzhambazov have admitted ...
RUSSIA is recruiting amateur criminal gangs to spy on Britain and conduct sabotage operations in Europe, an ex-CIA officer ...
Court hears Kremlin using people of other nationalities as Moscow’s agents find it too difficult to work in UK ...
An alleged Russian spy ring targeted Ukrainian soldiers at a U.S. military base in Germany who were believed to be training ...
The UK’s National Crime Agency said on Wednesday that its “Operation Destabilise” investigation centred on two companies — Smart and TGR — that acted as a financial hub for cash-rich global criminals ...
A court has heard how female members were used for 'extremely risky' operations where they allegedly got close to their ...
British authorities say they have dismantled two massive money laundering operations linked to Russia that were used by ...
Russia said on Tuesday ... development" and would "offer this UK national all the support we can". Without specifying exactly what Anderson had been charged with or how long he had been ordered ...
A UK-led investigation, Operation Destabilise, exposed a multibillion-dollar laundering ring linking London, Moscow, and ...