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Nov 10, 2022

Brazil Goes After Poachers and Illegal Traders of Protected Amazon Fish

In the latest crackdown on illegal fishing, Brazil’s environmental agency (Ibama) seized nearly one tonne of the protected...

Nov 10, 2022

US DOJ Announces Historic $3.36B Crypto Seizure

The U.S. Department of Justice announced on Monday that it seized US$3.36 billion worth of bitcoin last year which was...

Nov 10, 2022

Romanian Prosecutors' Harsher Sentences for Riviera Maya Gang Members

Romanian prosecutors have asked for harsher sentences for six gang members who appealed their initial sentences handed out...

Nov 9, 2022

In Australia, a New Cyber Crime Trend Ropes the Elderly into Drug Trafficking

The elderly have long been a choice target of cyber criminals who often strip them of life savings and other cash reserves....

Nov 9, 2022

Over 380 Arrested in Balkan-wide Trafficking Sting

A sting of operations across the Balkans and Southeast Europe targeting drug and firearms trafficking, migrant smuggling and...

Nov 8, 2022

Kazakhstan: Nazarbayev’s Nephew Hands Over $230M in Jewelry

Kazakh authorities found and returned to the country jewelry worth more than US$230 million once owned by a former...

Nov 8, 2022

Canada & U.S. Sanction Corrupt Haitian Political Elites

Canada and the United States individually sanctioned on Friday two Haitian political elites, whom the two countries accuse...

Nov 8, 2022

Serbian Court Fines OCCRP Partner KRIK for Reporting on Trial

A Serbian court has ruled against the investigative news outlet and OCCRP partner KRIK, in a move that journalists and media...

Nov 7, 2022

U.S. Authorities Crackdown on Catalytic Converter Theft Ring

The U.S. Justice Department announced the takedown of a nationwide criminal ring that raked in over half a billion dollars...

Nov 7, 2022

India Sentences Notorious Antiquities Trafficker from Manhattan

After a decade-long investigation, an Indian court sentenced a New York art dealer to ten years in prison for running a...

Nov 7, 2022

A Crypto Scheme in Czechia Linked to Russian Tutors of Czech

In videos that are circulating Czech social media, alleged crypto traders, speaking heavily accented Czech in a setting with...

Nov 7, 2022

Ex-Petroecuador Officials Arrested in a Multi-Million Dollar Bribery Scheme

Ecuadorian police arrested seven people, including four former executives of the country’s oil company Petroecuador,...

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