U.S. and Brazil Authorities Target “Bitcoin Sheik”
Brazilian police raided 20 locations throughout the country and seized cash and luxury items from a suspected leader of a...
Brazilian police raided 20 locations throughout the country and seized cash and luxury items from a suspected leader of a...
Spanish police arrested 16 people Thursday connected to the theft of 58 tonnes of copper cable on behalf of a larger...
Authorities arrested three out of 13 suspects of Tuesday’s armed attack on a gold convoy in southern Zimbabwe, in which 11.6...
As war with Russia continues to rage In Ukraine’s east, Kyiv’s State Bureau of Investigation (SBI) is battling corruption in...
A joint investigation by Canadian and U.S. law enforcement agencies resulted in the seizure of more than US$40 million in...
In the latest crackdown on cryptocurrency fraud, China said it arrested 93 suspects of a criminal group that allegedly...
Pretoria arrested two cybercrime kingpins linked to Nigeria’s infamous mafia cult that operates as a transnational organized...
Venezuela captured the protagonist of one of the United States’ most infamous corruption scandals after he fled the United...
In Bishkek today, Kyrgyz investigative journalist Bolot Temirov, who faced up to 20 years in prison on a series of charges,...
Take a deep dive into how undercover investigators helped law enforcement to bring down one of the top players in Vietnam's...
German police raided on Tuesday the luxury yacht of a Russian businessman suspected of laundering hundreds of millions via...
The police in South Africa’s Gauteng arrested 1,450 suspects in weekend operations aimed at improving safety in the province...