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Jun 7, 2018

Armenian-Belgian Gang That Fixed Tennis Matches Arrested

Belgian police detained 13 people as part of an international tennis match-fixing investigation on Tuesday.

Jun 7, 2018

INTERPOL and UNODC Reaffirm Anti-Crime Partnership

Leaders of INTERPOL and the United Nations Office on Drugs and Crime reasserted their commitment to jointly combat...

Jun 6, 2018

Trial Against 34 Thieves-in-Law Starts in France

Dozens of Georgian gang members and four mafia bosses with ties to major Caucasus gangs faced charges of being involved in...

Jun 6, 2018

Swiss Lawyer Imprisoned After Making Fraud Accusations

A Swiss lawyer will spend two months in jail after telling British and US authorities that his clients, two Russian oil...

Jun 6, 2018

Military Censorship and Threats to Journalists Rise in Pakistan

Pakistani journalist Gul Bukhari, who publicly criticized the military for allegedly interfering in politics, was freed on...

Jun 5, 2018

EUROPOL: Leaders of CEO Fraud Arrested

Israeli and French authorities arrested four suspected leaders of a crime group responsible for impersonating executives of...

Jun 5, 2018

Ukrainian Journalists Say They’re on Russian Hit-List

Two journalists in Ukraine say they are on an alleged Russian hit-list but don’t intend to hide, Reuters reported Monday.

Jun 5, 2018

Pope Addresses Rise of Organized Crime in Rome

One day after the Pope visited a suburb of Rome to tell its inhabitants to speak up against the mafia, three people were...

Jun 4, 2018

Australia: Citigroup, Deutsche, ANZ Face Cartel Charges

The third largest bank in Australia and its underwriters Deutsche Bank and Citigroup will face criminal cartel charges for...

Jun 4, 2018

Moldova to Ease Citizenship Requirements for Investors

The Moldovan parliament is divided over proposed amendments that would allow wealthy investors to bypass certain...

Jun 1, 2018

Spain Ousts PM in No Confidence Vote Amid Graft Scandal

Mariano Rajoy became the first Spanish prime minister to be ousted from office on a vote of no confidence on Friday after...

May 31, 2018

EC Commits Millions to Anti-Fraud Program

The European Commission proposed a new anti-fraud program Wednesday that would provide €181 million to aid EU member states...

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