Fugitive Alleged Cyber-fraud ‘Boss’ Charged With Money Laundering in Philippines
Huang Zhiyang was already facing human trafficking charges for allegedly running compounds where people were forced to carry...
Huang Zhiyang was already facing human trafficking charges for allegedly running compounds where people were forced to carry...
First U.K.-Kurdistan Region of Iraq operation targets smuggling ring linked to perilous migrant journeys across Europe.
Philippine authorities have charged Huang Zhiyang with human trafficking, sued him for alleged money laundering, and frozen...
Authorities arrest popular Nigerian pastor, rescue children from his cartel
Fiji’s former prime minister and police chief publicly associated with Zhao Fugang, a China-born businessman and Communist...
Organized crime, systemic corruption, and a culture of machismo are fueling a devastating crisis for women and girls in...
Nigerian authorities have rescued and repatriated 17 Nigerian women trafficked to Ghana, where they had been lured with...
Law enforcement authorities from Croatia and Bosnia and Herzegovina have dismantled a smuggling network responsible for...
Su Weiyi faces charges of theft in Hong Kong in relation to the 2022 collapse of the cryptocurrency platform Atom Asset...
A court in London has sentenced three individuals of Czech origin to a combined 26 years in prison for their roles in human...
A Cambodian tycoon and ruling party senator – who the U.S. recently sanctioned, citing links to human trafficking – had...
A U.S. federal court on Wednesday sentenced a Mexican national to 40 years in prison for his role in a human smuggling...