$200 Billion Stolen from U.S. Covid Relief Funds, Watchdog Says
Of the US$1.2 trillion in relief loans issued to American small businesses during the COVID-19 pandemic, roughly $200...
Of the US$1.2 trillion in relief loans issued to American small businesses during the COVID-19 pandemic, roughly $200...
Authorities in Europe detained 15 suspected members of a criminal network that smuggled Syrian nationals through Sudan,...
Soon after Yevgeny Prigozhin fled to Belarus following a failed armed mutiny, his Wagner mercenary group announced a...
In a joint operation, Spanish and French authorities have detained 28 suspected members of the infamous criminal...
Pakistan has detained 29 human trafficking suspects in an operation that was launched after the recent disaster that saw at...
The U.K. government expanded Thursday the penalties imposed on individuals and entities linked to the Russian regime,...
In an effort to avoid being seen as suppressing press freedom, a French firm specializing in economic intelligence and...
Since law enforcement cracked the encrypted EncroChat phones three years ago, police around the world have arrested 6,558...
In a joint operation, police in several countries have arrested 256 glass eel smugglers and seized 25 tonnes of trafficked...
The Nigerian authorities have announced the arrest of a man who scammed a Spanish woman out of millions of euros through...
The United States government announced on Tuesday new sanctions against four companies and one individual due to their...
Police arrested 43 members of the Italian 'Ndrangheta criminal gang on Tuesday for a variety of crimes, including bribing...