U.S. Closes Books on 8-Year Peruvian Scam Operation
The final two members of a Peruvian scam artist group pleaded guilty in U.S. federal court on Monday to defrauding...
The final two members of a Peruvian scam artist group pleaded guilty in U.S. federal court on Monday to defrauding...
In Singapore, an illegal trade in birds is thriving on Facebook and other social media.
A Florida woman was sentenced to five years and three months in federal prison for laundering cash for a sexually-exploitive...
Spanish police reported on Friday the arrest of “La Diabla”, one of Europe's most wanted fugitives, on charges of human...
The U.S. Treasury Department tightened the screws on Belarussian strongman Alexander Lukashenko and his allies, according to...
Global law enforcement took on the illegal wildlife trade in October, Interpol revealed in a statement last week.
Police in 26 countries arrested during a months-long joint operation 1,803 people and identified over 18,000 so-called...
A U.S. court found two members of the Gypsy Joker Outlaw Motorcycle Club (GJMC) — widely known as an organized crime group —...
The Palermo office of the European Public Prosecutor’s Office (EPPO) said on Tuesday that it has concluded its first...
Thanks to social media, the Spanish National Police recovered over 400 looted archeological pieces spanning several...
To the joy of retailers, American shoppers thronged stores last week on Black Friday and continued shopping online on...
A U.S. court sentenced the wife of Joaquin “El Chapo” Guzman Leora to 36 months in prison and four years of supervised...