Beny Steinmetz Arrested in Greece
Benjamin ‘Beny’ Steinmetz, an Israeli businessman who is wanted in Romania for his involvement in a corrupt land deal with a...
Benjamin ‘Beny’ Steinmetz, an Israeli businessman who is wanted in Romania for his involvement in a corrupt land deal with a...
A federal court in Alaska has indicted a Canadian national with a scheme to commit cyberattacks, the U.S. Department of...
The head of Bosnia and Herzegovina’s biggest drug company appeared before the Court of BiH for laundering more than US$4.6...
Australian Federal Police (AFP) have arrested two Malaysian nationals in the western Sydney area in connection with a...
Spanish police reported on Friday the arrest of “La Diabla”, one of Europe's most wanted fugitives, on charges of human...
Police in 26 countries arrested during a months-long joint operation 1,803 people and identified over 18,000 so-called...
Global law enforcement took on the illegal wildlife trade in October, Interpol revealed in a statement last week.
The Palermo office of the European Public Prosecutor’s Office (EPPO) said on Tuesday that it has concluded its first...
Thanks to social media, the Spanish National Police recovered over 400 looted archeological pieces spanning several...
Italian State Police arrested on Monday 37 suspected members of a clan believed to be part of the ‘Ndragheta, Italy’s...
Police in 20 countries arrested more than 1,000 people and seized over US$27 million in illicit funds during an...
Hong Kong Customs said they seized approximately 27 million “suspected illicit cigarettes” last week during a raid on an...