Spain’s Ex-King Brought Suitcase of Cash to Switzerland
Swiss prosecutors allege that the former King of Spain, Juan Carlos I, handed off a briefcase with roughly US$1.9...
Swiss prosecutors allege that the former King of Spain, Juan Carlos I, handed off a briefcase with roughly US$1.9...
Israel’s largest bank agreed to pay nearly a billion dollars after pleading guilty on Thursday for conspiring with...
After a shootout with a gang suspected of having tried to sell “unregistered lung ventilator devices” to a...
An international organised crime watchdog has warned that the increasing hostility of immigration policies...
A temporary restraining order was issued by a federal court in Utah to stop a man from peddling silver as a...
The fact that the pangolin is the world’s most trafficked mammal may have played a role in the emergence of the...
Ever since Nikolai Tarankov was assassinated by his godson four years ago, Estonia’s criminal underworld has not...
Colombian prosecutors said on Tuesday that former General Mauricio Santoyo was put in jail while they investigate...
Fraudsters have found a way to use the coronavirus pandemic for blackmail, with one phishing scam threatening to...
A new law adopted by the Armenian parliament would allow prosecutors investigating unexplained wealth to petition...
A general with Russia’s intelligence service could be the highest-ranking official identified as having been...
Authorities in Ukraine have arrested a gang accused of selling and trafficking infant children to buyers in the...