Human Trafficking

After receiving an anonymous email alert, Spanish National Police (Policía Nacional) reported that they arrested 27...

The scourge of piracy in the Gulf of Guinea has led to costs upwards of US$1.9 billion a year for the nearly two dozen West...

Two women were charged with trying to launder about US$700.000 in criminal proceeds on behalf of a drug dealer and member of...

A non-governmental organization monitoring the trade in wild animals and plants urged Chinese online platforms to implement...

Spanish authorities arrested on Thursday 19 people suspected of being part of a transnational crime ring involved in drug...

Facebook’s parent company Meta has removed Black Cube and six other cyber surveillance firms from its platforms because they...

The U.S. authority in charge of fighting financial crimes like money laundering and terrorist financing said on Monday that...

A global investigation showed that the illicit fishing trade fuels transnational organized crime activities such as the...

In Singapore, an illegal trade in birds is thriving on Facebook and other social media.

Spanish police reported on Friday the arrest of “La Diabla”, one of Europe's most wanted fugitives, on charges of human...

Spanish authorities arrested on Friday two people alleged to be involved in a human trafficking network that used voodoo...

The administrator of the infamous Silk Road, which at one time served as the dark web’s largest black market, has been...