US: Organized Crime Costs Target $500 Million in Losses
Target, one of America's major retailers, reported an increase of US$500 million in losses attributed to theft and organized...
Target, one of America's major retailers, reported an increase of US$500 million in losses attributed to theft and organized...
The United States indicted a Russian national for flaunting his cybercrime exploits online and forcing thousands of victims...
A Franciscan foundation running homes for orphans and abandoned children in Romania, which was previously implicated in...
United States authorities indicted an American-Chinese man for allegedly acting as an agent of the People's Republic of...
France issued an international arrest warrant against Lebanon's controversial central bank governor, Riad Salame, after he...
An ophthalmic supply company was ordered by a U.S. federal court on Monday to forfeit US$487 million for paying kickbacks to...
As Russia’s war of aggression against Ukraine has now cost its armed forces north of 200,000 casualties, recruitment drives...
Prominent U.K. businessman, philanthropist, and Conservative Party donor Javad Marandi received US$230 million from offshore...
Bosnia and Herzegovina's law enforcement dismantled a cocaine gang that was uncovered thanks to the decryption of the covert...
The European Parliament has taken a major step towards creating the world’s first regulations for Artificial Intelligence...
United States Congressman George Santos reached an agreement with Brazilian authorities on Thursday to avoid prosecution for...
Serbian officials announced Thursday that they apprehended the largest criminal group involved in drug trafficking in the...