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Dec 24, 2021

London-based Migrant Smuggling Group Sentenced to 35 Years in Jail

A U.K. court sent a London-based crime group behind bars for a total of 35 years for trying to illegally bring 69 Albanian...

Dec 23, 2021

Bombardier Executive Acquitted of Bribery in Azerbaijan Deal

A Swedish court cleared on Wednesday a former business area manager at engineering giant Bombardier of corruption charges,...

Dec 23, 2021

Colombian Police Arrest Three for Selling Endangered Sea Turtles

Colombian police reported on Monday the arrest of three members of an organized crime group engaged in the capture, death,...

Dec 23, 2021

Spanish Police Capture Stidda Mafia Member, Ending 19-Year Manhunt

Spanish police reported on Friday that they detained a fugitive connected to murder and drug trafficking, thereby ending the...

Dec 23, 2021

Suspicious Activity Reports May Show a Rise in Wildlife Trafficking

The U.S. authority in charge of fighting financial crimes like money laundering and terrorist financing said on Monday that...

Dec 23, 2021

Switzerland Extradites Russian to US over Insider Trading Scheme Charges

Switzerland extradited a Russian national to the United States where he will face charges for hacking into the computer...

Dec 23, 2021

Meta Bans Black Cube and Other ‘Cyber Mercenaries’ from its Platforms

Facebook’s parent company Meta has removed Black Cube and six other cyber surveillance firms from its platforms because they...

Dec 21, 2021

US Court Annuls Purdue Pharma Opioid Settlement Plan

A U.S. District Court judge last week dismissed the bankruptcy plan of Purdue Pharma that would grant its owners immunity...

Dec 20, 2021

Interpol: Illicit Fishing Trade Fuels Transnational Organized Crime

A global investigation showed that the illicit fishing trade fuels transnational organized crime activities such as the...

Dec 20, 2021

US President Hits Drug Traffickers with Tighter Sanctions

U.S. President Joe Biden issued two executive orders last week, one establishing a national council to address the threat of...

Dec 20, 2021

US Lawmakers Urge Biden to Sanction Hacking Companies, Including NSO Group

A number of U.S. lawmakers called on the administration of President Joe Biden to apply the Global Magnitsky Act and...

Dec 17, 2021

Hong Kong Cracks Down on Pirated Karaoke Ventures

Hong Kong Customs reported on Wednesday the conclusion of an eight-day operation against the sale of illicitly sold karaoke...

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