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Dec 14, 2018

US Customs Agents Seize 70 Live Songbirds

United States federal agents discovered over five dozen live finches stuffed in hair rollers and hidden inside a duffel bag...

Dec 13, 2018

Italy Hits Multi-Million-Dollar Gold Smuggling Operation

Authorities arrested on Wednesday 14 alleged members of a transnational gold smuggling ring in Italy, Romania and Turkey for...

Dec 13, 2018

US: Former Congressional Staffer Jailed for Defrauding Charities

A former congressional staffer who helped a United States representative defraud charitable donors of more than a million...

Dec 12, 2018

Police Arrest Alleged Georgian Thieves-in-Law in France

Georgian authorities directed French police on Monday to catch 22 members of Eastern European and Central Asian gangs that...

Dec 12, 2018

US Medical Provider Allegedly Defrauded Medicare

The United States Justice Department is backing a whistleblower complaint against a healthcare services provider that...

Dec 11, 2018

Police Crack Down on Sicilian Mafia Suspects

Italian authorities arrested on early Tuesday morning one person and searched 25 homes looking for the alleged boss of a...

Dec 11, 2018

Report: German Real Estate is a Money Laundering Haven

Weak laws and regulations in Germany allow billions of euros of dirty cash to be funneled into its real estate market,...

Dec 7, 2018

Global Leaders in Sport Meet to Tackle Corruption

Following a series of scandals, ranging from fraud and bribery to illegal betting and doping, more than 100 government...

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...

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