Lithuania Seizes 600 Kilos of Cocaine
Lithuanian authorities said Wednesday they had seized one of the biggest drug shipments in the country‘s history.
Lithuanian authorities said Wednesday they had seized one of the biggest drug shipments in the country‘s history.
A Chinese court sent 14 elderly women behind bars for terrorizing people into paying debts by spitting, insulting, stripping or grabbing their victims by the genitals, media reported Tuesday.
The leader of an Estonia-based Russian organized criminal group that has been trafficking illegal drugs since the 1990s has been arrested in Mijas, Spain, the Spanish National Police announced Tuesday.
A Sinaloa cartel boss was arraigned in federal court on Monday on a drug smuggling indictment after he self-surrendered at the end of July at the border to Mexico.
The Royal Bank of Scotland (RBS) disclosed Friday that it is under investigation by the UK’s Financial Conduct Authority for suspicions of money laundering "in relation to certain customers."
Chinese authorities said Sunday that 77 people who were recently arrested in Fiji were flown last week to China where they are accused of massive online and telecom fraud.
The newly elected Pakistan Prime Minister who replaced Nawaz Sharif after he was ousted over corruption accusations is facing such accusations himself, media reported Friday.
A Russian citizen was sentenced Thursday to nearly four years in prison for taking part in a global computer fraud that generated millions in illicit revenue, US authorities announced.
Australian authorities on Thursday accused mortgage lender Commonwealth Bank of Australia of failing to properly report A$ 77 million (US$ 61 million) worth of suspicious transactions, the Guardian wrote.