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Mar 31, 2020

Mexico Busts Former Pemex Chief for Graft

Authorities in Mexico have reportedly arrested a former public official accused of embezzling more than US$1 million from...

Mar 31, 2020

US Blocks Telecom Companies from Facilitating Robocall Fraud

The United States Department of Justice issued injunctions on Friday barring two telecom carriers from facilitating...

Mar 31, 2020

Russian Bookies Open Bets on COVID-19 Issues

Facing a sharp decline in income due to the global absence of public sporting events like soccer, basketball or hockey,...

Mar 31, 2020

Authorities Probe US Legislators’ Stock Dump

Investigators with the US Justice Department and Securities and Exchange Commission are probing possible COVID19-related...

Mar 30, 2020

Petition Calls for Shutdown of PornHub due to Trafficking Concerns

An online petition urging the US Department of Justice to shut down porn site PornHub for hosting videos of sex trafficking...

Mar 30, 2020

Suppression of Press Freedom Accompanies COVID-19 Worldwide

As the coronavirus is keeping the world locked down, some governments are using the pandemic as an excuse to crack down on...

Mar 30, 2020

NGO: EU Must Respond to Poor Progress on Anti-Money Laundering Steps

The European Commission has been slow to enforce reforms necessary to complete its stated mission of curbing money...

Mar 30, 2020

Belarus Detains Journalist Who Exposed Corruption

Belarusian authorities have detained an investigative journalist who has criticised the government’s response to the...

Mar 30, 2020

Dozens Found Dead in Mozambican Shipping Container

Mozambican authorities have discovered the bodies of 64 migrants who died in a sealed shipping container, with fourteen...

Mar 27, 2020

US Charges Venezuela’s Nicolas Maduro with Narco-Terrorism

A United States Federal court charged Venezuelan leader Nicolas Maduro on Thursday with drug trafficking, narco-terrorism...

Mar 27, 2020

Scammers Take Advantage of Coronavirus Crisis

Counterfeit coronavirus testing kits. Fake home disinfection services. Fraudulent adds selling face masks and hand...

Mar 27, 2020

Chechen Leader: Execute Those who Breach Quarantine

Many countries have introduced fines, even jail terms for those who violate lockdowns and curfews in a bid to contain the...

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