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Dec 7, 2018

Argentina Catches Alleged Drug Trafficker From Poland

Federal Police arrested in Buenos Aires an internationally wanted drug trafficking suspect from Poland who had been living...

Dec 6, 2018

U.S. Jury Convicts Ex Hong Kong Official For Graft

The United States on Wednesday convicted a former Hong Kong official who was backed by a Chinese energy firm of bribery and...

Dec 6, 2018

Anti-Cybercrime Operation Leads to 168 Arrests Across Europe

Police from over 20 states arrested 168 people who allegedly worked as money mules, helping criminals launder millions of...

Dec 6, 2018

China Says Huawei CFO Arrest in Canada Violates Human Rights

China is demanding Canada immediately release the chief financial officer of Chinese telecoms giant Huawei, who was arrested...

Dec 5, 2018

Police Arrest 90 Alleged Mafia Members in Europe and Latin America

Targeting an Italian mafia organization operating in Italy, South America, Belgium, the Netherlands and Germany, authorities...

Dec 5, 2018

US: Four Charged Over Panama Papers Investigation

Following revelations from the Panama Papers, the US has on Tuesday charged four people with wire fraud, tax fraud, money...

Dec 5, 2018

After Series of Scandals, EU Adopts Anti-Money Laundering Plan

In light of recent high-profile scandals at several European banks, the European Councilvowed on Tuesday to take further...

Dec 4, 2018

Sicily: Police Nab Top Mafia Boss, 80, and 45 Henchmen

Italy’s military police descended upon Palermo, Sicily at the break of dawn Tuesday to arrest the alleged leader of Sicily’s...

Dec 4, 2018

US: Bar Owner ‘Mama Jo,’ 70, Charged With Running Million-Dollar Fencing Ring

Police in Michigan broke up a long-running fencing operation that allegedly paid heroin addicts to steal goods ranging from...

Dec 4, 2018

Uruguay Slams Door on ex-Peruvian President Accused of Graft

Uruguay rejected an asylum request on Monday by Peru’s former president Alan Garcia, who is being investigated in Peru for...

Dec 3, 2018

Jailed Hacker Charged in Drone Smuggling Ring

A San Francisco hacker already serving a record-setting prison sentence has been charged with orchestrating a new scheme to...

Dec 3, 2018

Israel: Police Recommending Bribery, Fraud Charges Against PM Netanyahu, Wife

Israeli authorities said Sunday there is enough evidence to charge Prime Minister Benjamin “Bibi” Netanyahu and his wife,...

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