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Nov 29, 2021

Apple Sues NSO Group for its Role in State-Sponsored Spyware

Apple filed a lawsuit against the Israeli company NSO Group, which produced the infamous Pegasus spyware that various...

Nov 24, 2021

US Returns Nearly 1,000 Looted Artifacts to Mali

U.S. authorities returned to Mali a massive trove of looted artifacts, which border officials in Texas discovered over a...

Nov 24, 2021

US: Two Nigerians Sentenced to 22+ Years for ‘Man-in-the-Email Attacks’

Two Nigerian fraudsters were handed a combined sentence of over 22 years in federal prison on Monday for their part in a...

Nov 24, 2021

Activists say Illegal Fishing in West Africa is Hurting Oceans and Societies

After the close of the 2021 Climate Change Conference (COP26), activist groups are saying that despite the focus on healthy...

Nov 24, 2021

Hong Kong Customs Agents Seize 200 Tonnes of Contraband Meat

Hong Kong Customs reported last week the seizure of a smuggling vessel carrying approximately 200 tonnes of frozen meat with...

Nov 22, 2021

Italy Arrests 100 Suspected ‘Ndrangheta Members

In a series of raids last week, Italian police rounded up over 100 suspects who they believed to be affiliated with the...

Nov 22, 2021

GI-TOC Uncovers the Scope of Contract Killings Linked to Organized Crime

At least 2,700 contract killings took place in 2019 and 2020 in more than 80 countries, enabling criminals to silence those...

Nov 22, 2021

UK Convicts Group of Plotting to Smuggle Hundreds of Migrants

Authorities in the United Kingdom found a London-based criminal group guilty of trying to smuggle 69 Albanian migrants into...

Nov 18, 2021

Liechtenstein Confirms Probe into Lebanon’s Central Bank Governor

Liechtenstein’s judicial authorities have a “pending money laundering investigation” in relation to Lebanese central bank...

Nov 18, 2021

U.S. Authorities Seize $56 Million from Promoter of a Cryptocurrency Fraud Scheme

U. S. authorities said they will seize and sell around US$56 million in fraudulent proceeds from a conspirator...

Nov 18, 2021

US: Catholic Church Pays $1 Million to Settle Fraudulent Claims to FEMA

The Catholic Archdiocese of New Orleans has turned over US$1million to the U.S. government to settle claims that it...

Nov 17, 2021

Panamanian Extradited on Charges of Money Laundering for Odebrecht

A Panamanian national was extradited from Guatemala to the United States on Monday for alleged money laundering and bribery...

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