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Apr 2, 2021

Unorganized Crime: Phantom Cows and the YouTube Mafioso

Lego larceny, cattle scams, Real Housewives of fraud and money laundering, and the fugitive Italian gangster busted after...

Apr 1, 2021

US Authorities Seize Fake Pfizer Websites

U.S. authorities have seized four domains that purported to be the legitimate websites of Pfizer Inc., and where criminals...

Apr 1, 2021

Report: State Capture Worsens in Albania

The Albanian state is increasingly being captured by a corrupt nexus of public officials, private sector actors and members...

Apr 1, 2021

Hungarian Police Dismantles €8.2 Million ‘Carousel Fraud’ Scheme

Hungarian authorities said they dismantled an organized crime group believed to have deprived the Hungarian budget of more...

Mar 31, 2021

Colombia Sentences Killer of El Comercio Journalists

A Colombian court found a former member of a guerilla group guilty of participating in the kidnapping and the murder of a...

Mar 31, 2021

Spain: Police Arrest Three for Financing Militants

With the help of Europol, the Spanish National Police arrested last week three people accused of collecting donations for...

Mar 31, 2021

World Bank Blacklists Scottish Firm for Fraud

The World Bank has blacklisted an anonymously-owned Scottish company for engaging in “fraudulent practices” to win deals...

Mar 31, 2021

African Elephants Critically Endangered Due to Illegal Ivory Trade

A species of African elephant has become critically endangered species due to poaching and loss of habitat, the...

Mar 31, 2021

Fashion Brands Urged to Boycott Turkmenistan’s Cotton

Global fashion brands have been yet again pressed to avoid cotton from Turkmenistan after a new investigation emerged last...

Mar 30, 2021

More German Politicians Resign over Face Masks Bribery Scandal

Another German politician joined the list of suspects in a corruption scandal involving the procurement of COVID-19 face...

Mar 30, 2021

Report: Chinese Fishing Companies Cheat Fishing License in Ghana

Chinese-owned fishing companies cheated the Ghanaian government out of millions of dollars a year in fishing license...

Mar 30, 2021

Facebook Blocks Chinese Hackers Who Spied on Uighurs Abroad

Facebook has blocked a group of Chinese hackers who infected the devices of Uighur Muslims living outside the country with...

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