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Apr 5, 2021

EU Accuses China of Harassing Foreign Journalists

After two more foreign correspondents were forced to leave China, the European Union has accused Beijing of harassing...

Apr 3, 2021

US Judge Orders Alleged Leader of “Group America” to Stay in Jail

The alleged leader of a criminal clan known as Group America who was arrested at the end of February in New York will remain...

Apr 2, 2021

Activists Condemn Lifting Shark Fishing Ban In Maldives

More than 100 international and local organizations devoted to the preservation of marine wildlife raised their voice...

Apr 2, 2021

'Criminals and Terrorists': Framing Mozambique's Insurgency

A report released Monday alleges that Mozambique’s Islamist insurgency funds its “terrorist” activities through involvement...

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...

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