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All News

Jul 19, 2019

Russia: Gang Makes Millions Through Illegal Cash Withdrawals

Moscow police detained six people suspected of illegal cash withdrawals, after the group’s monthly turnover reached 100...

  • Gangs
  • Police
Jul 19, 2019

Zelenskiy Says Rooting out Graft Not as Simple as He Imagined

Recently elected President and former comedian Volodymyr Zelenskiy candidly expressed his growing awareness of the sizable...

  • Corruption
  • Fraud
Jul 19, 2019

UNODC Warns of Rising Role of Organized Crime in Southeast Asia

Transnational crime groups in Southeast Asia are growing increasingly aggressive and illicit businesses are generating...

  • Organ Trafficking
  • Real Estate
Jul 19, 2019

Kazakh Poet Detained holding Banner with ex-President’s Quote

Kazakh police detained poet Ramil Niyazov as he held a one-man anti-government protest on Thursday in Almaty, holding a...

  • Justice System
  • Voting and Elections
Jul 19, 2019

Multi-Million Dollar Corruption Behind Puerto Rico's Leaked Chat, Journalists Say

Puerto Rico’s Center for Investigative Journalism published a story on Thursday that claims three members of the Governor...

  • Corruption
  • Police
Jul 18, 2019

Ex-Peru President Accused of Corruption Arrested in California

Alejandro Toledo, one of the four former Peruvian presidents to have been caught up in Latin America’s Lava Jato...

  • Justice System
  • Police
Jul 18, 2019

Russia: Green Thumb Caught Red Handed with Stolen Seeds

The Russian Ministry of Interior Affairs announced on Wednesday that it detained a suspect in a case of 16 stolen barrels of...

  • Environmental Crimes
  • Organ Trafficking
Jul 18, 2019

Bulgaria Arrests Suspect in Country’s Biggest Data Breach

A twenty-year-old cybersecurity worker was arrested and charged on Tuesday with hacking the personal and financial records...

  • Health
  • Police
Jul 18, 2019

Mafia Members in Italy and New York Arrested

Italian police and the FBI arrested on Wednesday 19 members of two Italian Mafia clans that were trying to build up their...

  • Gangs
  • Mafia
Jul 18, 2019

GRECO Expects More Graft-Prevention Efforts from Austria

The Council of Europe’s anti-corruption body, GRECO, said on Wednesday that Austria should show more ambition in...

  • Corruption
  • Fraud
Jul 18, 2019

Europol: 5G Will Make Investigating Organized Crime Harder

Emerging 5G technology will disable Europol from tapping criminal communications and will therefore make it harder to...

  • Organ Trafficking
  • Real Estate
Jul 17, 2019

Boxing President Too Busy to Work Due to Legal Problems

The Uzbek President of the International Boxing Association (AIBA) resigned on Monday, saying he doesn’t have time to do the...

  • Drugs
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