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Oct 7, 2023

U.S. Company President Pleads Guilty of Trading with Sanctioned Russian Oligarch

The head of the U.S. company Metalhouse LLC pleaded guilty this week to conspiracy to commit money laundering to promote...

Oct 5, 2023

Russia Reaches Out to Latin America in an Effort to Dodge Sanctions

Faced with Western condemnation and hundreds of sanctions following its war on Ukraine, Russia is seeking allies in Latin...

Oct 4, 2023

Romance Scams Broke Hearts and Stole Millions from U.K. Victims

British authorities have reported that people in the U.K. lost more than US$113 million last year in so-called "romance...

Oct 4, 2023

Argentina Seizes Over 17 Tonnes of Soybeans That Were to be Smuggled to Brazil

Argentine naval authorities announced on Monday the seizure of more than 17,000 kilograms of soybeans that were to be...

Oct 4, 2023

Romania has Blocked Aid for Ukrainian Refugees

Romania has blocked the distribution of EU funds that Brussels had redirected from other projects to help Ukrainian...

Oct 3, 2023

Nigeria Arrests Wildlife-Smuggling Kingpin

Nigerian authorities have arrested a suspected wildlife trafficking kingpin whom they hold responsible for a large shipment...

Oct 2, 2023

Tip Allows Brazilian Drug Lord to Evade Arrest for the Second Time

The second attempt in two months to capture a major drug trafficker on the Brazil-Paraguay border failed because the plan...

Oct 2, 2023

Media Watchdogs Call On Greece to Safeguard Journalists and Press Freedom

Press freedom advocates called on the Greek Government to take immediate action to protect journalists who are increasingly...

Sep 29, 2023

Spain Busts VAT Fraud Network, Detains 49 in Multi-Million Euro Scam

Spanish authorities have detained 49 suspects and seized documents, cars, and bank accounts as they dismantled a criminal...

Sep 29, 2023

World’s Leading P2P Platform Leaves Russia

Binance, the world’s largest cryptocurrency exchange, announced on Wednesday that it has initiated the process of selling...

Sep 29, 2023

Man Pleads Guilty to Running a Sham Marriage Agency in the U.S.

A Filipino national pleaded guilty on Wednesday to being part of a group that arranged sham marriages and filed fraudulent...

Sep 29, 2023

Daughter of Former Uzbek President Indicted in Switzerland

Swiss prosecutors have on Thursday charged Gulnara Karimova, the daughter of late President of Uzbekistan Islam Karimov,...

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