Over a Thousand Arrested Globally in Major Interpol-led Drug Bust
A major cross-border investigation coordinated by Interpol has resulted in the arrests of 1,333 suspects and seizure of...
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Civil Society Offers New Tool to Fight Wildlife Trafficking
Taking a page out of the financial crime enforcements handbook, researchers at the Global Initiative Against Transnational...
US Designates Bosnian Anti-Corruption Prosecutor
The United States designated a state prosecutor in Bosnia and Herzegovina (BiH) on Monday, describing her as a “brazenly...
15 Malaysians Rescued from Cambodia’s Cyber Scam Traffickers
Malaysian authorities have brought home 15 victims of a suspected cybercrime scheme, who had been lured into Cambodia by...
Turkish Police Detain a Suspected Killer of Montenegrin Mafia Boss
Turkish police said they detained 12 people in Istanbul, including the suspected killer of Montenegro’s Škaljari clan boss,...
Boeing to Pay $200 Million for Misleading Investors about 737 Max Crashes
Boeing agreed to pay US$200 million in settlement fees Thursday for misleading investors as to the cause of two deadly...
UK Launches New Bill to Crackdown on Fraud and Money Laundering
The U.K. government introduced a new bill to block kleptocrats and criminals’ dirty money from flowing freely through its...
US Charges Five with Stealing $12 Million from Homeless Shelter Contracts
U.S. authorities charged five members of a Queens-based construction company Wednesday for their alleged role in a...
Former Honduran First Lady Sentenced to 14 Years for Corruption
A Honduran court sentenced the country’s former first lady on Wednesday to over 14 years in prison and fined her 13,812,848...
New Surveillance Scandal Erupts in Georgia after Leaked Videos Emerge
The office of theGeorgian ombudsmanasked on Tuesday the European Court of Human Rights to prioritize the lawsuits filed by...
EU-Wide Hackathon Targets Human Traffickers: Ukrainian Refugees Vulnerable
Criminal networks looking to recruit victims for sexual and labor exploitation on the cyberspace were flagged by law...
U.S. Charges 47 for Stealing $250 Million from Pandemic Child Food Program
U.S. authorities charged 47 people on Tuesday for their alleged role in a conspiracy to defraud US$250 million from a...