Colombia: Major Drug Trafficking Broker Apprehended
Authorities inColombia have captured a Venezuelan national wanted for drug trafficking in the United States, in a case that...
Authorities inColombia have captured a Venezuelan national wanted for drug trafficking in the United States, in a case that...
US prosecutors have unsealed charges against suspected members of a Romanian-based transnational organized crime...
Singaporean authorities arrested 14 alleged members, including the suspected leader, of a football match-fixing crime ring...
Disgraced Irish banker Michael Fingleton is facing a criminal investigation for a deal involving purchase of a hotel in the...
An operation in Eastern and Southern Africa targeting cross-border crimes rescued more than 300 trafficking victims, and...
Balkan drug lord Naser Kelmendi will not be extradited to Bosnia to face trial, according to a statement from his lawyer...
In a follow-up to a 2012 investigation of illegal logging, Interpol has seized $40 million worth of illegally harvested...
Organized crime boss Ion Anton Druta, known as “Vanea” or “Pisateli The Writer” was arrested July 12 in Chisinau by the...
By Alec Luhn The April indictment in New York of 34 conspirators involved in gambling and bookmaking rings reads like the...
When Swedish telecom giant TeliaSonera announced its expansion into Uzbekistan in 2007, the company seemed poised for...
The German stock exchange in Frankfurt could not thwart a fraud cooked up by two Bosnian brothers to pump up the price of...
Elvis Kelmendi, son of alleged Albanian mafia boss Naser Kelmendi, was arrested Saturday on an international warrant issued...