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Dec 10, 2021

US Philanthropist Surrenders Looted Antiquities Worth $70 Million

Michael Steinhardt, a New York-based hedge fund manager and philanthropist, has surrendered more than 180 antiquities which...

Dec 10, 2021

US: Latin Kings Gang Enforcer Sentenced for Racketeering

A former enforcer of the Massachusetts chapter of The Almighty Latin King and Queen Nation (Latin Kings), was sentenced...

Dec 9, 2021

Australian Police Continue ‘Money Mule’ Arrests, Confiscate Cash

Australian Federal Police (AFP) have arrested two Malaysian nationals in the western Sydney area in connection with a...

Dec 8, 2021

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...

Dec 8, 2021

In Singapore, Illegal Trade in Rare Birds Thrives Online

In Singapore, an illegal trade in birds is thriving on Facebook and other social media.

Dec 7, 2021

U.S. Sentences Woman in $2 Million Child Porn Scam

A Florida woman was sentenced to five years and three months in federal prison for laundering cash for a sexually-exploitive...

Dec 7, 2021

‘La Diabla’ Arrested in Germany on Human Trafficking Charges

Spanish police reported on Friday the arrest of “La Diabla”, one of Europe's most wanted fugitives, on charges of human...

Dec 6, 2021

US Expands Sanctions on Belarus Over Migrant Crisis

The U.S. Treasury Department tightened the screws on Belarussian strongman Alexander Lukashenko and his allies, according to...

Dec 6, 2021

Massive International Operation Takes on Wildlife, Wood Traffickers

Global law enforcement took on the illegal wildlife trade in October, Interpol revealed in a statement last week.

Dec 6, 2021

International Anti-Money Laundering Operation Results in 1803 Arrests

Police in 26 countries arrested during a months-long joint operation 1,803 people and identified over 18,000 so-called...

Dec 3, 2021

US Convicts Gypsy Joker Outlaws of Kidnapping and Murder

A U.S. court found two members of the Gypsy Joker Outlaw Motorcycle Club (GJMC) — widely known as an organized crime group —...

Dec 2, 2021

US Court Sends El Chapo’s Wife Behind Bars

A U.S. court sentenced the wife of Joaquin “El Chapo” Guzman Leora to 36 months in prison and four years of supervised...

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