Dozens of Mafiosi Arrested in Massive Operations
Hundreds of French, Beligian and Italian law enforcement officers arrested dozens of suspected mafia members in...
Hundreds of French, Beligian and Italian law enforcement officers arrested dozens of suspected mafia members in...
Israeli police detained 30 people suspected of participating in a fraud scheme that saw hundreds of oil companies...
Swedish authorities have managed to seize a server in Germany that contains records of calls from Kyiv-based...
The EU plans to close the legislative and technical loopholes that allow money laundering to remain rampant in...
Protesters arrested during the widespread anti-government demonstrations that erupted in Iran last year have been...
During televised remarks that followed a cabinet meeting on the coronavirus pandemic, Philippine President Rodrigo...
Steven Crea, second in command of New York City’s Luchese crime family, has been sentenced to life in prison for...
Maritime and fishing communities around the world are particularly vulnerable to organized crime which threatens...
A court in New York charged on Thursday Steve Bannon, the controversial former chief strategist for U.S. president...
Striking back against bootleggers, police in India’s northern province of Uttar Pradesh have seized property worth...
Some 50 million masks the U.K. purchased as part of a US$326 million contractwill not be used by the NHS due to...
Authorities detained 56 members of the Pakistan Muslim League-Nawazparty (PML-N) who on Tuesday clashed with...