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Mar 22, 2019

Report: US$32.7 Billion Lost in Telecom Fraud Annually

Telecommunications or telecom fraud is a fast-growing field of criminal activity and a low-risk alternative to traditional...

  • Fraud
  • Tax
Mar 22, 2019

Australian Minister Accused of Cash for Visas Bribery

Claims that a convicted New Zealand drug trafficker bribed his way out of being deported have been referred to a federal...

  • Bribery
  • Passports and Visas
Mar 22, 2019

Long After Investigations, A Platform For Sustainable Rubber

Six years after a Global Witness investigation revealed the illegal logging and massive land grabs behind Southeast Asia’s...

  • Real Estate
  • Voting and Elections
Mar 22, 2019

SA: Ramaphosa Green Lights New Anti-Graft Directorate

South African President Cyril Ramaphosa this week signed a proclamation that officially establishes a new investigating...

  • Corruption
  • Fraud
Mar 21, 2019

Kazakh President Resigns after Decades in Power

Kazakhstan’s President Nursultan Nazarbayev stepped down on Tuesday after almost 30 years but will not give up power...

  • Energy
  • Voting and Elections
Mar 21, 2019

Donor to Latvia’s Biggest Party Linked to Laundromat

As a successful businessman and a generous donor,Aivars Bergers was a welcome addition to the board of Latvia’s Harmony...

  • Money Laundering
  • Tax
Mar 21, 2019

Maduro’s “Illicit” Gold Targeted by US Sanctions

The United States imposed sanctions on Venezuela’s state-run gold mining company on Tuesday, accusing it of illicitly...

  • Mining
  • Sanctions
Mar 20, 2019

UK Arrests Woman Selling UK Passports to Albanian Mafia

The United Kingdom’s National Crime Agency (NCA) arrested on Monday woman who is thought to have supplied Albanian organized...

  • Gangs
  • Passports and Visas
Mar 20, 2019

Journalist Critical of Govt Shot Dead in Honduras

Honduran journalist Leonardo Gabriel Hernández died on Sunday after being shot several times by an unidentified person while...

  • Hate Groups
  • Murder
Mar 19, 2019

Animal Group Urges Mexico to Prevent Extinction of Vaquitas

Animal conservationists have warned that only 10 vaquitas are left in the world and have urged Mexico to eradicate illegal...

  • Gangs
  • Wildlife
Mar 19, 2019

Armenia’s Former President to Remain Under Arrest

An Armenian court has concluded that there is insufficient evidence that Robert Kocharyan, former President of Armenia,...

  • Justice System
  • Police
Mar 19, 2019

Japan Olympics Chief Quits Amid Corruption Probe

The head of Japan's Olympic Committee said on Tuesday he is resigning following a corruption investigation into the awarding...

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