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All News

May 14, 2019

EC Probes Acquisition Deal of Graft-Ridden Telecom Giant

The European Commissionannounced on Friday that it would open an investigation into the largest Swedish telecom company’s...

  • Corruption
  • Fraud
May 13, 2019

Ireland Police to Establish New Anti-Corruption Unit

A new anti-corruption unit is being established in the Garda, Ireland’s police force, to respond to complaints and...

  • Gangs
  • Police
May 10, 2019

Brazil’s Temer Arrested Over Lava Jato--Again

Brazil’s former president Michel Temer surrendered himself to the country’s federal police for the second time on Thursday,...

  • Energy
  • Police
May 10, 2019

Transparency: Fleeing Venezuelans Fall Prey to Traffickers

Many Venezuelan fleeing their troubled country fall prey to human traffickers as they search for a better life, Transparency...

  • Human Trafficking
  • Organ Trafficking
May 10, 2019

Ten Danske Bank Managers Charged Over Money Laundering

Danske bank on Friday appointed a new CEO to replace Thomas Borgen, who was charged along with nine other managers over...

  • Banking
  • Police
May 10, 2019

Report: Unchecked, Rampant Money Laundering in Canada

Canadian authorities are failing to catch 99.9 percent of money laundering in the country which means that US$75 billion to...

  • Money Laundering
  • Real Estate
May 8, 2019

Turkey Orders Rerun of Istanbul Election After Opposition Victory

Citing irregularities, Turkish officials announced on Monday they would nullify the results of Istanbul’s March 31 mayoral...

  • Real Estate
  • Voting and Elections
May 7, 2019

Three Germans Charged With Running a Dark Web Marketplace

Three Germans have been charged on Friday by US prosecutors with administering one of the world’s largest dark web...

  • Cybercrime
  • Justice System
May 3, 2019

Putin Signs Controversial ‘Internet Sovereignty’ Bill into Law

Russian President Vladimir Putin signed on Wednesday a divisive bill into law that aims to increase the country’s...

  • Cybercrime
  • Wealth
May 3, 2019

Ukraine First Lady Bought Apartment from Tycoon Below Market Price

The wife of Ukraine’s president-elect Volodymyr Zelenskiy bought in 2013 an upscale penthouse apartment on the Black Sea for...

  • Embezzlement
  • Real Estate
May 2, 2019

Lawsuit: US Pharmaceuticals Company Bribed Doctors

A whistleblower lawsuit accused a US pharmaceuticals giant of lavishly bribing doctors and their staff to increase sales of...

  • Bribery
  • Health
May 2, 2019

Hetq: Police Raid Cybercriminals in Wake of Investigation

Armenian police detained on Tuesday eight people and seized 14 computers from the offices of a suspected cyber crime ring...

  • Cybercrime
  • Police
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