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May 2, 2020

Israeli Bank Laundered FIFA Bribes, Aided Billions in Tax Evasion

Israel’s largest bank agreed to pay nearly a billion dollars after pleading guilty on Thursday for conspiring with US...

May 1, 2020

After Clashing With Gang, Russian Police Seize Counterfeit Ventilators

After a shootout with a gang suspected of having tried to sell “unregistered lung ventilator devices” to a hospital near...

May 1, 2020

Global Initiative: Corona Will Worsen Human Smuggling

An international organised crime watchdog has warned that the increasing hostility of immigration policies worldwide amid...

May 1, 2020

Utah Federal Court Shuts Down Coronavirus Scam

A temporary restraining order was issued by a federal court in Utah to stop a man from peddling silver as a potential cure...

Apr 30, 2020

Estonia’s Criminal Throne Sits Empty

Ever since Nikolai Tarankov was assassinated by his godson four years ago, Estonia’s criminal underworld has not had a...

Apr 30, 2020

UN: Pangolin is the World’s Most Trafficked Mammal

The fact that the pangolin is the world’s most trafficked mammal may have played a role in the emergence of the novel...

Apr 30, 2020

Colombia: Former General Jailed For Aiding Narco-Trafficking Group

Colombian prosecutors said on Tuesday that former General Mauricio Santoyo was put in jail while they investigate him for...

Apr 30, 2020

COVID Phishing Scam: ‘I Will Infect Your Family’

Fraudsters have found a way to use the coronavirus pandemic for blackmail, with one phishing scam threatening to ‘infect...

Apr 29, 2020

Ukrainian Police in Baby-Mill Bust

Authorities in Ukraine have arrested a gang accused of selling and trafficking infant children to buyers in the People’s...

Apr 29, 2020

Bellingcat: Russia’s FSB Officer Played Crucial Role in MH17 Downing

A general with Russia’s intelligence service could be the highest-ranking official identified as having been involved in the...

Apr 29, 2020

Armenia Introduces New Unexplained Wealth Law

A new law adopted by the Armenian parliament would allow prosecutors investigating unexplained wealth to petition courts in...

Apr 29, 2020

US Court Approves Sex-Trafficking Lawsuits Against Facebook

A court in Texas has dismissed Facebook’s appeal to halt three separate lawsuits from underage survivors of sexual...

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