Members of a Russian and Ukrainian hacking conspiracy have been indicted in the largest case of electronic data theft ever in the US.

A London court found a ten-member Czech trafficking gang guilty of luring women to the UK with the promise of legal work and then forcing them into prostitution.

Greek shipowner and businessman, Victor Restis, was arrested outside his office in Athens on Tuesday on money laundering and embezzlement charges.

Egypt destroyed many of the smuggling tunnels that ran under the Egypt-Gaza border and used to transport commercial goods and weapons.

Authorities have arrested Victor Hugo Delgado Renteria, leader of the Mexican drug trafficking gang Jalisco Cartel – New Generation (CJNG), according to Attorney General Jesus Murillo Karam.

Slovenian courts sentenced two ex-top government officials, including former interior minister Igor Bavcar, for money laundering and unlawful stock trading.

Serbian tycoon Miroslav Miskovic is to be released from custody after his company, Delta Holding, paid the highest bail ever set in Serbia of €12 million.

Police in Shanghai are holding Peter Humphrey, the British founder of an investigation firm in Hong Kong that concentrates on fraud and investigating multinational business operations.

The Prishtina Court has sentenced Nazim Bllaca convicted of the 1999 assassination of politician Ibush Kllokoqi to four and a half years in prison.

An investigation by Spanish and Belgian police resulted in the dismantling of a major drug trafficking and money laundering operation.