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Nov 27, 2020

U.S. Charges 15 Philly Mafia Members, Including “Tony Meatballs”

The U.S. Department of Justice unsealed a superseding indictment against several alleged members and associates of the...

Nov 27, 2020

Organized Crime Has a New Tool in Its Belt - Artificial Intelligence

As new technologies offer a world of opportunities and benefits in many sectors, so too do they offer new avenues and for...

Nov 26, 2020

Italian Customs Seize China-made Counterfeit Bearings

Following intelligence provided by the European Anti-Fraud Office (OLAF), Italian customs officers this week seized more...

Nov 26, 2020

UN: Terrorists, Criminals Spread Conspiracies About COVID-19

Terrorist and organized crime groups are spreading misinformation and conspiracy theories about the coronavirus pandemic in...

Nov 26, 2020

Opioid Manufacturer Purdue Pleads Guilty to Felony Offences

The now-bankrupt U.S. opioid manufacturer Purdue Pharma L.P. pleaded guilty on Tuesday to misleading the government about...

Nov 26, 2020

OSCE Slams Bosnia’s Judiciary for Failure to Fight Graft

The judiciary in Bosnia and Herzegovina is getting worse and the conviction rate of high corruption cases is seeing a...

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...

Nov 25, 2020

G20 Leaders Agree to Follow FATF’s Anti-Money Laundering Measures

Leaders of the G20 reiterated their commitment to following anti-money laundering policy measures recommended by the...

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...

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...

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...

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...

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