U.S. Charges Hong Kong Rare Turtle Trafficker
U.S. authorities filed charges against a man who trafficked from the U.S. to Hong Kong protected turtles confined in packages falsely labeled as almonds and chocolate chip cookies.
U.S. authorities filed charges against a man who trafficked from the U.S. to Hong Kong protected turtles confined in packages falsely labeled as almonds and chocolate chip cookies.
In a tit-for-tat move, Moscow announced on Thursday that it has banned 227 Americans from entering Russia for what the Kremlin believes is their anti-Russian activity.
Two Americans pleaded guilty to selling counterfeit aviation parts that misled buyers into thinking that they were airworthy, the U.S. Attorney's Office for the Southern District of Florida reported Tuesday.
A French court last month indicted the nephew of Riad Salame, Lebanon’s disgraced former central bank governor, as part of a wider money laundering probe into Salame and his associates, a French judicial source on Thursday told OCCRP.
In a letter addressed to Pakistan's Prime Minister Shehbaz Sharif, a global human rights watchdog urged the country's newly elected government to prioritize human rights.
Kyrgyzstan lawmakers passed the so-called “foreign agents” law on Thursday, which requires anyone receiving donations from outside the country to declare themselves a foreign agent and be exposed to tight government scrutiny.
Law enforcement in the United Kingdom raided two sites in southern England on Tuesday and arrested three suspects of an alleged 76 million pounds (US$97 million) fraud involving luxury care homes.
The mastermind behind the cryptocurrency mixer Bitcoin Fog was convicted Tuesday in U.S. federal court for facilitating the laundering of hundreds of millions of dollars in darknet transactions linked to illegal narcotics, identity theft, and child sexual abuse material.
Spanish and Polish authorities arrested 17 alleged members of a transnational human trafficking organization and rescued 13 victims who were forced to endure slavery-like conditions and sexual servitude, Europol reported Tuesday.
Robbing banks or jewelry stores is so passé these days. Instead of guns and balaclavas, criminals now use Artificial Intelligence (AI) and cryptocurrencies combined with phishing and ransomware - low cost and quite effective methods to steal people’s money, Interpol claims in a new report.