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Sep 9, 2021

NFL Players Plead Guilty to Defrauding the League’s Health Care Plan

Three more former National Football League (NFL) players have pleaded guilty to defrauding the league’s health care fund...

Sep 9, 2021

Report: To End Illegal Wildlife Trafficking, Follow The Money

Wildlife crime, from poaching to trafficking, remains a booming industry in East Africa. According to a recent report, it is...

Sep 8, 2021

Bought Weddings Unite Cuban Women and Italian Men in US Fraud

Federal prosecutors in the United States have accused the proprietor of a South Florida immigration agency as well as a...

Sep 8, 2021

Spanish Police Seize 680 Kilos of Hashish Along Costa Del Sol

Spain’s National Police and tax authorities have seized 680 kilograms of hashish from a pleasure boat along the Costa del...

Sep 8, 2021

Report: EU Banks Annually Store 20 Billion Euros in Tax Havens

The motto for some European banks seems to be, “Do as we say, not as we do.”

Sep 7, 2021

Italian, Moldovan Police Save Moldovan Women from Near-Slave Labor

Nearly 90 poor Moldovan women trafficked into “horrid conditions” as domestic workers in Italy have been rescued and the...

Sep 7, 2021

U.S. Sanctions Iranians Over Alleged Kidnapping Plot in America

The U.S. Department of the Treasury sanctioned four Iranian intelligence officials on Friday for allegedly plotting to...

Sep 6, 2021

Belarus Continues to Crack Down on Independent Media

Belarus authorities continue to keep the editor of the country’s oldest weekly and one of the last independent news outlets...

Sep 6, 2021

Danish Court Bans a Street Gang

The Danish Supreme Court upheld last week the rulings of the Copenhagen City Court and the High Court that a street gang...

Sep 6, 2021

Spanish Police Dismantle Albanian-Run Cannabis Operation

In an operation that led to the arrest of 107 individuals, Spanish, German and Albanian police dismantled a clan-based...

Sep 6, 2021

EU Invests Millions in Cybersecurity

The European Union is investing millions of euros into the creation of a next-generation cybersecurity platform that could...

Sep 4, 2021

New York Vaccine Card Forgers Busted, 15 charged

Cutting down on the newest Illegal trade, New York authorities brought charges against the suspected leaders of a criminal...

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