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Jun 9, 2022

Gupta Brothers Arrested in the UAE

Acting on an international warrant issued by South Africa, police in the United Arab Emirates (UAE) arrested two brothers...

Jun 9, 2022

US Official: Collaboration Crucial for Tracing Crypto-Laundered Relief Funds

The U.S. Secret Service agent overseeing recovery of fraudulently-obtained pandemic relief funds says collaboration between...

Jun 8, 2022

Guatemalan Ministers Charged for Allowing Nickel Mine to Pollute Environment

Guatemalan authorities charged current and former high-ranking officials involved with one of the largest nickel mines in...

Jun 8, 2022

The US Tightens Sanctions Against Putin and Russia’s Elites

A U.S. court has authorized law enforcement to seize two planes belonging to sanctioned Russian oligarch Roman Abramovich,...

Jun 8, 2022

EU Blacklists Two Serbians For Supporting Russia and Belarus

The European Union announced on Friday sanctions against a controversial Serbian businessman and politician, citing his...

Jun 8, 2022

US: Four Members of Child Sex Trafficking Gang Convicted

Four members of the violent gang dubbed “the Sevens” wereconvicted Friday in a racketeering conspiracy wherein they...

Jun 8, 2022

Africa: Witchcraft Accusations Against Children Still Prevalent

Hundreds of thousands of children across Africa face witchcraft accusations and subsequently suffer grievous human rights...

Jun 7, 2022

GRETA Publishes Report on Human Trafficking in Armenia

Despite progressive revisions to Armenia’s anti-trafficking legislation, the country still has to properly investigate human...

Jun 7, 2022

UK Court Convicts Two for Fraudulent Green Investment Scheme

A London court convicted two former directors of a green investment scheme, finding them guilty of cheating investors out of...

Jun 7, 2022

US Says Tunisian President’s Dismissal of Judges Undermines Democracy

The United States criticized Tunisian President Kais Saied for dismissing 57 judges on accusatiations of corruption and...

Jun 7, 2022

UAE Arrests a Suspect in a $1.7 Billion Tax Fraud Case

Authorities in Dubai said they arrested and plan to extradite a British financier who is accused of siphoning about US$1.7...

Jun 6, 2022

Hungarian Police Bust a Gang that Laundered Money via ‘Strawmen’

Hungarian authorities disrupted a criminal organization suspected of laundering millions of euros in illicit proceeds and...

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