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Nov 5, 2020

Europe Arrests Hundreds of Suspected Human Traffickers

Authorities across Europe arrested nearly 400 suspected human traffickers in a series of joint actions that targeted child...

Nov 5, 2020

U.S. Sentences Cyber Criminal to 8 Years for Theft of $100 Million

A Russian national was sentenced to eight years in prison for his role in an online scheme that was set to steal more than...

Nov 5, 2020

Pakistan Signs Illegal Migrants Repatriation Deal with Bosnia

Pakistan and Bosnia and Herzegovina’s officials on Wednesday signed in Islamabad an agreement that allows the Balkan country...

Nov 5, 2020

U.S. Authorities Seize $24M from Brazilian Fraud Suspect

Acting on request of the government of Brazil, U.S. authorities seized virtual currency worth an estimated US$24 million...

Nov 4, 2020

Danske Bank Fined US$1.4M for Misleading Customers

The Danish State Prosecutor for Serious Economic and International Crime (SØIK) has fined Danske Bank nine million Danish...

Nov 4, 2020

Pope Francis: Corruption is an Ancient Evil, Devil’s Dung

Pope Francis, the head of the Catholic Church who dared to try turn the centuries-old Vatican administration upside down and...

Nov 4, 2020

Italy Arrests Dozens of Suspected Nigerian Mafia Members

In a sweeping operation in two Italian cities, police arrested 74 members of the Nigerian mafia, including the alleged...

Nov 3, 2020

Report: Most Financial Crime and Corruption Journalists Face Threats

Most journalists who took part in a survey conducted by the Foreign Policy Centersaid they were threatened or harassed while...

Nov 3, 2020

UK Aircraft Support Company to Pay $3M to Settle Bribery Charges

Airline Services Limited, ASL, has agreed to pay a nearly £2.3 million (US$2.96 million) fine for having failed to prevent...

Nov 2, 2020

Filthy Fuhrer, Alaskan White Supremacists Face RICO charges

New charges have been added in an ongoing investigation against a white supremacist gang, known as the 1488s, treating them...

Nov 2, 2020

Ex-DEA Officer Who Impersonated CIA Sentenced to 7 Years in Prison

Garrison Kenneth Courtney, the former Drug Enforcement Administration (DEA) officer who pleaded guilty earlier this summer...

Oct 30, 2020

Law Firm Sues Fiat Chrysler in Dieselgate Fraud

A top U.K. and global law firm confirmed Thursday that it is filing a lawsuit against Fiat Chrysler Automobiles (FCA) for up...

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