Organized Crime

European authorities this month launched a coordinated action against hundreds of suspects accused of running a massive...

Credit Suisse agreed to pay France 238 million euro (US$234 million) to settle a criminal probe accusing the bank of...

An Interpol-led operation involving 14 countries across the world netted 75 individuals believed to be linked to a Nigerian...

A U.S. private virtual currency exchange agreed on Tuesday to pay more than US$50 million to settle U.S. accusations of...

A blockchain bridge linked to Binance, the world’s biggest crypto exchange, was hit by a US$570 million hack last week that...

An American rancher was sentenced Tuesday to 11 years in prison for defrauding two meat processing companies of over US$244...

Malaysian authorities have brought home 15 victims of a suspected cybercrime scheme, who had been lured into Cambodia by...

U.S. authorities charged five members of a Queens-based construction company Wednesday for their alleged role in a...

The U.K. government introduced a new bill to block kleptocrats and criminals’ dirty money from flowing freely through its...

The raid follows months of investigation into the sanctioned oligarch’s suspicious financial transactions and failure to...

Latvian state police confiscated last week real estate worth nearly US$280,000 believed to have been criminally acquired...

Sanctions can help deter corruption, recover misappropriated funds and assist “the seizure, forfeiture and recovery...