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Nov 29, 2023

Riviera Maya Gang Leader’s Case Reaches the Court

Romania’s Directorate for the Investigation of Organized Crime and Terrorism (DIICOT) authorized the prosecution of Florian...

Nov 29, 2023

Chilean Navy Busts Salmon Thieves Gang

The Chilean Navy stated on Monday that it has dismantled a criminal group responsible for stealing salmon from farms and...

Nov 28, 2023

Report: Chinese Police Kill Dissident Journalist

A group of police officers in China beat freelance Chinese journalist Sun Lin so badly in his home on Nov. 17 that he died...

Nov 28, 2023

Russia Prolongs Evan Gershkovich’s Detention

A Moscow court on Tuesday extended the incarceration of Wall Street Journal writer Evan Gershkovich until at least January...

Nov 28, 2023

International Phishing Net Targets Australian Government's Web

Eight members of an international phishing ring, involved in trading kits designed to fake government websites in Malaysia,...

Nov 27, 2023

Lithuanian Businessman Indicted for Money Laundering, Arms Dealing Exposed by OCCRP

Vladimir Stefanov, a Lithuanian businessman with ties to the regime of Equatorial Guinea, is being indicted over arms...

Nov 27, 2023

Chilean Gang Used Emojis on Instagram to Sell Multiple Drugs

A diamond for cocaine, a trefoil for marijuana, and a battery for ecstasy. These were some of the emojis used by a Chilean...

Nov 27, 2023

Italy: Historic Maxi Trial Convicts 200+ Linked to 'Ndrangheta Mafia

Italy has convicted 207 people who have close connections to the infamous 'Ndrangheta mafia clan from Calabria, in a...

Nov 24, 2023

Myanmar Hands Over 31,000 Telecom Scammers to China

Chinese officials said Tuesday that Myanmar authorities have handed over 31,000 telecom network fraud suspects, all of whom...

Nov 24, 2023

Golden Passports Make It Too Easy for Criminals, FATF Report Finds

Citizenship by investment (CBI), colloquially known as a “golden passport,” allows criminals to hide their money in the...

Nov 23, 2023

Ukraine’s Senior Cybersecurity Officials Sacked amid Graft Probe

While dealing with the Russian invasion, Ukrainian authorities also deal with crime within their own ranks. The country’s...

Nov 23, 2023

SEC Charges NY Businessman for Cheating Green Card Hopefuls

The U.S. Securities and Exchange Commission (SEC) Tuesday charged a New York-based entrepreneur and his companies with...

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