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All News

Nov 25, 2020

International Cooperation Reveals Child Abusers Using Internet

Russian special forces rescued a seven-year-old boy who was kidnapped in September near his school in Gorki after an unnamed...

  • Cybercrime
  • Human Trafficking
Nov 24, 2020

Apple’s Chief Security Officer Charged With Bribery for Gun Permits

Apple’s head of global security has been indicted on felony charges for allegedly offering bribes to California police...

  • Arms Industry
  • Police
Nov 20, 2020

Australian Drug ‘Queen’ Sentenced to 18 Years in Jail

A court in Melbourne sentenced on Thursday a 49-year-old woman who described herself as the “queen” of a criminal drug...

  • Drugs
  • Justice System
Nov 20, 2020

Over $427 Billion is Lost To Tax Havens Every Year

As governments around the globe face budgetary pressures due to the COVID-19 public health crisis, the urgency to crack down...

  • Offshore Tax Havens
  • Tax
Nov 19, 2020

Apple to Pay $113 Million Settlement Over ‘Batterygate’ Scandal

Apple agreed to pay US$113 million on Wednesday to settle consumer fraud allegations known as ‘batterygate’ in which 33 U.S....

  • Justice System
  • Money Laundering
Nov 19, 2020

US Drops Drug Trafficking Charges Against Ex-Mexican Official

The U.S. has dropped drug trafficking and money laundering charges against retired General Salvador Cienfuegos Zepeda who...

  • Cartels
  • Police
Nov 19, 2020

Third Police Officer Charged in Louisville Sexual Abuse Scandal

A third officer has been charged amidst a sex-scandal in Louisville, Kentucky, wherein police conspired to delete hundreds...

  • Human Trafficking
  • Police
Nov 19, 2020

COVID-19 Vaccine Could Become Liquid Gold for Criminals

As the world is eagerly awaiting a vaccine to stop the spread of the coronavirus, some international agencies warn of its...

  • Covid-19
  • Mining
Nov 18, 2020

European Authorities Crack Down on Arms Traffickers

Police in Europe cracked down on the illegal arms trade across the continent in two separate operations that saw 18 arrests,...

  • Arms Industry
  • Police
Nov 17, 2020

Complaint: Philip Morris Smuggled Smokes, Distorted Data

A former business partner says that Swiss tobacco giant Philip Morris International facilitated the theft of his...

  • Cigarettes and Tobacco
  • Smuggling
Nov 17, 2020

Switzerland to End Tax Deductions for Bribery by 2022

Switzerland intends to adopt a law that will no longer allow bribes to private individuals or expenses that enable criminal...

  • Bribery
  • Tax
Nov 17, 2020

Husband of Whistleblower Released Following Arrest in Greece

The husband of a whistleblower who provided evidence of alleged corruption to slain Maltese journalist Daphne Caruana...

  • Embezzlement
  • Police
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