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Jan 23, 2025

Ukraine Arrests Military Psychiatrist in $1 Million Corruption Case

Ukraine arrests psychiatrist who amassed wealth while deciding whether individuals were fit for military.

Jan 23, 2025

'Bob the Dog' Helps UK Police in £45m Drug Bust

A photo of Bob the dog allowed police to intercept a £45m shipment of ecstasy hidden inside of an excavator.

Jan 22, 2025

Colombian Armed Groups Fight Over Cocaine Hub: Civilians Die in Crossfire

Special forces deployed to province engulfed in a war between armed groups over control of cocaine province. Dozens of...

Jan 22, 2025

Fugitive Alleged Cyber-fraud ‘Boss’ Charged With Money Laundering in Philippines

Huang Zhiyang was already facing human trafficking charges for allegedly running compounds where people were forced to carry...

Jan 21, 2025

Turkey Secures Extradition of Mafia Suspects After Years on the Run

Armenia hands over two organized crime suspects Turkey wanted for years.

Jan 21, 2025

Ex-Mozambique Finance Minister Sentenced in $2B ‘Tuna Bonds’ Fraud Scheme

Manuel Chang was sentenced to 102 months in prison for his part in stealing hundreds of millions of dollars in loans, which...

Jan 21, 2025

Azerbaijan’s Media Crackdown Continues with New Arrests

Azerbaijan intensifies its crackdown on independent media, targeting journalists and activists under contentious charges.

Jan 17, 2025

Nigerian Pleads Guilty to $6M Inheritance Fraud Scheme

Nigerian Okezie Bonaventure Ogbata admits to orchestrating a scheme that targeted over 400 elderly victims in the U.S.,...

Jan 17, 2025

Mass Arrests in West Africa Illegal Mining Operation

A sweeping Interpol-led operation targeting illegal mining in West Africa has led to the arrest of 200 people and the...

Jan 16, 2025

U.S. Sanctions Kyrgyz Bank Over Alleged Russian Sanctions Violations

U.S. sanctions Kyrgyz bank with history of corruption, money laundering, and political intrigue.

Jan 16, 2025

Joint U.K.-Iraqi Kurdistan Raid Breaks Up Smuggling Network

First U.K.-Kurdistan Region of Iraq operation targets smuggling ring linked to perilous migrant journeys across Europe.

Jan 16, 2025

Cividale Spa: Longstanding Italian Backers of the Russian War Machine

Italy's Cividale Spa is an initial investor and minority shareholder of BVK, a smelter that supplies Russian forces in...

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