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Aug 12, 2022

Mexican Ex President Peña Nieto Probed for Money Laundering

The office of Mexico’s attorney general said it has launched an investigation into former President Enrique Peña Nieto,...

Aug 11, 2022

Interpol: Environmental Crime Devastating to Planet

Interpol has uncovered that even on a small scale, organized crime generates hundreds of millions of dollars from...

Aug 10, 2022

Nigeria Arrests 17 Cybercrime Suspects

Nigerian police arrested 17 people over their alleged involvement in a cyber fraud ring, continuing its crackdown on...

Aug 10, 2022

Death Toll Rises as Gang War Rages on Haiti

Nearly 200 people have been killed in about three weeks after gangs started a war over territory near the Haitian capital...

Aug 10, 2022

U.S. Crypto Firm Offers Hackers Bounty After Crypto Heist

U.S. crypto firm Nomad announced on Twitter that it is offering hackers up to 10% bounty to retrieve user funds after losing...

Aug 9, 2022

Greek PM Distances Himself from Wiretapping Scandal that Rocked the Country

Greek Prime Minister Kyriakos Mitsotakis said on Monday that he did not know his political opponent had been wiretapped by...

Aug 9, 2022

Guinea-Bissau: State Institutions Hijacked by Cocaine Cartels

Guinea-Bissau continues to serve as a key cocaine transit point between Latin America and Europe, despite government pledges...

Aug 7, 2022

Pakistan Finds Ex-PM Imran Khan’s Party Received Money from Abroad

Pakistan’s elections monitoring body said it found that the party of former Prime Minister Imran Khan has received millions...

Aug 4, 2022

The Latest US Sanctions Hit Putin’s Alleged Girlfriend

The U.S. sanctioned the reputed girlfriend of Russian President Vladimir Putin, adding her tothe list of members of the...

Aug 4, 2022

In Canada’s Yukon, U.S. Border Creates a Ripe Environment for Organized Crime

Few live in Canada’s frigid and wild Yukon province, a nearly 200,000 mile stretch of land wedged between the Alaska and the...

Aug 4, 2022

Kazakhstan Arrests 23 for Running Crypto Crime Ring

Kazakh authorities arrested 23 people suspected of being members of a gang that used threats and blackmail to force IT...

Aug 3, 2022

UK Sentences Head of Group that Smuggled Dirty Cash to Dubai

A U.K. court sentenced the ringleader of a criminal network to nine years in prison for smuggling vacuum packed wads of...

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