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Sep 16, 2021

Former U.S. Intelligence Operatives Charged with Hacking for U.A.E.

Three former American intelligence officials admitted to engaging in illicit computer hacking activities for the United Arab...

Sep 15, 2021

Beirut Blast Survivors, Victims Ask UN for Help with Probe

Survivors and victims of last year’s deadly blast in Beirut’s port joined rights groups on Wednesday to urge the United...

Sep 15, 2021

Venezuelan Ex-Official, Accused of Narco-Terrorism, Apprehended in Spain

Hugo Armando Carvajal Barrios, a former Venezualan assembly member, general and head of military intelligence for the late...

Sep 15, 2021

UK Police Seize Cocaine, Arrest Six

Authorities in the U.K. seized more than two tons of cocaine and arrested six men — one Briton and five Nicaraguans — on...

Sep 15, 2021

Interpol Aids Police Targeting Illicit Gambling, 1,400 Arrested

In a blow to organized crime groups profiting off of illegal gambling networks, Interpol aided police raids across Asia and...

Sep 14, 2021

Police in Europe Bust International Investment Fraud Network

Several European nations’ law enforcement agencies collaborated last week to disrupt the operations of a criminal gang...

Sep 14, 2021

Greece: Witnesses’ Protection Status Upheld in Novartis Case

The names of two whistleblowers in the Novartis bribery case will remain secret for two more years, thanks to a ruling by...

Sep 13, 2021

Nigerian National Sentenced for Orchestrating Online Romance Scam

A Nigerian national living in Oklahoma wassentencedon Friday for running a ring that laundered at least US2.5 million...

Sep 13, 2021

El Salvador Launches Bitcoin as National Tender Amid Protests

Thousands of protesters marched in El Salvador's capital for several days last week in response to the government's decision...

Sep 11, 2021

Money Launderer for North Korean Hackers Sentenced to 11 Years

The man who laundered millions for cyber criminals around the world has been sentenced to 11 years behind bars, the U.S....

Sep 10, 2021

Report: European Cocaine Market More Competitive, Violent

Europe’s cocaine market is becoming busier and more violent, according to the Cocaine Insights Report, which Europol and the...

Sep 10, 2021

European Ex-Health Commissioner to Face Bribery Charges

A former European Commissioner for Health is set to face criminal charges over a 60 million euro (US$71.1 million) bribery...

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