All News

The U.S. sanctioned three Paraguayan citizens under the Magnitsky Act on Tuesday for orchestrating a series of global...

Australian Federal Police (AFP) warned on Wednesday of scammers pretending to be police officers when calling or sending...

After a three-years-long international investigation, Colombian police arrested six people allegedly involved in the human...

The son of Mozambique’s ex-president and 18 bankers and government officials have faced the judge on Monday in a...

Mexican authorities rearrested on Monday one of the seven brothers who ran the notorious Mexican Arellano Felix cartel that...

A suspected mafia boss and one of Italy’s most wanted fugitives since 2016 was arrested in Dubai after spending years on the...

The U.S. and the U.K. levied sanctions on Friday against nine Russian individuals and two entities, in response to the...

An international media watchdog urged Myanmar authorities on Monday to promptly free two journalists working for foreign...

Italian Mafia groups, particularly ‘Ndrangheta, the country’s strongest and most powerful criminal syndicate, are growing...

Financial institutions around the world paid in the first two quarters of this year more than US$937 million in penalties...

Religious proscriptions against internet usage in Turkmenistan, Spain’s drug-smuggling grandmother, and beef between a trio...

A man in Ohio pled guilty on Wednesday to laundering over US$300 million in bitcoin through his cryptocurrency service...