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Jan 19, 2023

Texas Man Pleads Guilty to Role in $1.6M Romance Scam

A Texas man has pleaded guilty to his role in a romance scam that fleeced more than US$1.6 million from seniors by someone...

Jan 18, 2023

Bangladesh: HRW Reports Police Oppression Against Rohingya Refugees

Another wave of oppression has befallen the Rohingya people as refugees face violence, corruption, and persecution at the...

Jan 18, 2023

Colombia Arrests Two Brothers Who Paid for the Murder of a Prosecutor

Colombia arrested two men who confessed they planned and paid for last year’s murder of an anti-mafia prosecutor because he...

Jan 17, 2023

Belarus Continues Persecution of Opposition Leaders, Journalists

A Belarus court opened on Tuesday a trial in absentia of the country’s leading opposition politicians, including Sviatlana...

Jan 17, 2023

Australian Police Uncover Fingerprint Evidence Worth its Weight in Gold

Australia’s federal police (AFP) announced Saturday its ability to track down alleged criminals by using gold as a forensic...

Jan 17, 2023

Italy’s Mafia “Boss of All Bosses” Arrested After 30 Years on the Run

After searching for him for three decades, Italian police arrested on Monday the alleged “boss of all bosses” of the...

Jan 16, 2023

LockBit Gang Using Musk’s Internet Services, Laundering BitCoin in Hong Kong, China

A security strategist who spent months undercover on the darkweb published a report on Monday that offers insight into one...

Jan 14, 2023

Kazakhstan Annuls Law that Shielded Nazarbayev from Probes

The Kazakh Parliament voted on Friday unanimously to annul a law that had prevented authorities from conducting any...

Jan 14, 2023

UK: FCA Fines Banks for Anti-Money Laundering Shortcomings

The U.K.’s Financial Conduct Authority (FCA) penalized two banks in as many days for shortcomings in their anti-money...

Jan 13, 2023

EU Prosecutors Charge 4 for Smuggling Luxury Cars

German prosecutors have charged four people after investigators of the European Public Prosecutor’s Office found they had...

Jan 12, 2023

U.S. Offers $10 Million for Information on Hezbollah Financiers in Guinea

The U.S. is offering up to US$10 million for information on Hezbollah’s financial networks in the West African country of...

Jan 12, 2023

UN Urges Iran to Stop Executing Protesters

The United Nations human rights chief urged authorities in Iran to immediately stop executing people who have been...

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