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Apr 15, 2023

Bangladesh Police Arrest Man Who Revealed Torture by Elite Unit

Police in Bangladesh have arrested a 23-year-old man after he described to reporters from Deutsche Welle how he was tortured...

Apr 15, 2023

The US Indicts 10 for Defrauding Airline, 9 Arrested

A U.S. court charged ten people on Wednesday in connection with a massive scheme to defraud Polar Air Cargo Worldwide, a...

Apr 15, 2023

Targeted Killings on the Rise in South Africa

Targeted killings and professional hitmen are in high demand in South Africa, according to a Global Initiative Against...

Apr 15, 2023

Experts Find Pegasus-like Spyware on Phones of Journalists, Politicians

Experts say they have discovered new spyware similar to the infamous Pegasus, which was found two years ago to have been...

Apr 14, 2023

Belgian and Spanish Authorities Bust Major Cocaine Money Laundering Network

Coordinated action by Belgium and Spanish authorities has disrupted a large-scale criminal network which laundered at least...

Apr 14, 2023

Bandenia: Charges Brought Against Fake Bank’s Associate in Italy

Italian prosecutors charged five individuals with providing illegal financial services, including a London-based financial...

Apr 13, 2023

U.K. and U.S. Sanction Russian Oligarch “Financial Fixers”

The U.K. and U.S. governments sanctioned Wednesday several “financial fixers” of sanctioned Russian oligarchs, including...

Apr 13, 2023

Journalists in Bulgaria Attacked by Criminals and Prosecutors

Both a suspected member of a criminal group as well as Bulgaria State Prosecutor’s Office have launched attacks against...

Apr 13, 2023

U.S. Treasury Outlines How DeFi Services Facilitate Money Laundering

Cyberware criminals, drug traffickers, and even hostile state actors can abuse decentralized finance services (DeFi) to...

Apr 11, 2023

Ugandan Minister Charged with Stealing Metal Roofing Sheets

A court in Uganda has charged government minister Mary Goretti Kitutu with four counts related to the theft of 14,500 metal...

Apr 11, 2023

Former Executives Get Prison for $1 Billion Biofuel Fraud

A U.S. court has sentenced five people to prison and ordered them to pay hundreds of millions of dollars in restitution for...

Apr 10, 2023

Venezuela Cracks Down on Corruption at State-Owned Petroleum Company

Venezuela's chief prosecutor has said that his office has requested the police to search 142 locations nationwide and arrest...

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