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Aug 18, 2021

Who Benefits from Italian Wildfires? As Always — the Mafia

Dry conditions across southern Europe and one of the hottest summers on record have combined to blanket much of Italy in...

Aug 18, 2021

Interpol Disseminates Global Alert on COVID-19 Vaccine Scams

Interpol circulated a global alert on Monday, warning the general public of organized crime groups that seek to profit off...

Aug 18, 2021

U.S. Authorities Sanction Oman Businessman for Supporting Iran

The United States imposed sanctions on a businessman from Oman and his companies for smuggling Iranian oil and this way...

Aug 18, 2021

Ex Azerbaijani Ambassador Accused of Embezzling Millions

Prosecutor in Azerbaijan completed on Monday their investigation of one of the country’s former ambassadors whom they...

Aug 17, 2021

Argentinian Police Carry Out Drug Raids In Cartel Hotspots

Argentinian police seized over the weekend a significant amount of drugs in two separate operations conducted in areas well...

Aug 16, 2021

Malaysian PM Resigns, Says He Won’t Work With Kleptocrats

Only 17 months into office, Malaysian Prime Minister Muhyiddin Yassin announced his resignation on Monday after losing...

Aug 16, 2021

U.S. Telemedicine Owner Charged with $784 Million in Health Care Fraud

A U.S. citizen from Florida was indicted last week for his alleged role in one of the largest Medicare kickback schemes ever...

Aug 16, 2021

Spanish Police Bust an International Drug Trafficking Ring

Spanish and Swedish law enforcement arrested 71 people last week during a joint operation against an international drug...

Aug 16, 2021

Polish Bill Concerns Advocates of Media Freedom

Polish lawmakers voted to pass a contentious bill last week, which has been seen by many to be a step toward suppressing...

Aug 14, 2021

Turkey Arrests 78 in Operation Targeting the Illegal Antiquities Trade

Turkish authorities arrested 78 suspected members of a massive Illegal antiquities trafficking ring and seized over 23,000...

Aug 13, 2021

Police in Europe Arrests Online Fraudsters Selling Face Masks

Police in Ireland, the Netherlands and Romania detained 10 and charged 23 people in a joint operation targeting an online...

Aug 13, 2021

Belarus Tells the U.S. to Reduce Embassy Staff in Response to Sanctions

Belarus considers Washington’s latest sanctions levied against President Alexander Lukashenko’s inner circle “unfriendly and...

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