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Dec 20, 2013

Turkey: Government “Shaken to its Core” After Corruption Probe

Authorities have detained more than 50 businessmen and local officials in the largest anti-bribery probe in Turkey this...

Dec 19, 2013

El Salvador: Gangs Becoming More Involved in Drug Trafficking

Police inEl Salvador say the country's gangs are "mutating" and becoming more deeply involved in drug trafficking,...

Dec 18, 2013

Russia: Former Public Official Hit With Largest Fine in Russian History

Former Russian public official Lev Lvov has been fined $US 29 million for attempted bribe taking, reports the Russian Legal...

Dec 16, 2013

Armenian Airline accused of being a “Middleman” for Iranian Airline

Vertir Airlines, an Armenian company owned by the uncle of the man who heads Armenia’s Civil Aviation Department, has been...

Dec 16, 2013

New Report Says Illicit Activity Led to a US$946.7 billion loss in 2011

According to Global Financial Integrity (GFI)’s new report, the developing world lost nearly US$1 trillion in 2011 due to...

Dec 12, 2013

Colombia: Asset Seizures Expose US$1.5 Bn Financial Crime Ring

Authorities inColombia have begun to seize assets linked to a fraud ring that embezzled over $1 billion from tax...

Dec 12, 2013

Romania: Parliament Exempts Members from Corruption Charges

The Romanian parliament has exempted certain members of parliament and other high-ranking government figures from graft and...

Dec 11, 2013

Russia: Plane Crash Spurs Probe into Fraudulent Pilot Licensing

After a November plane crash that killed 50 people, Russian authorities are investigating whether some pilots received fake...

Dec 10, 2013

USA: Allegations of Russian Diplomats’ Health-Care Fraud Raises Political Questions

The US court in Manhattan has accused 49 Russian diplomats and their spouses of fraudulently receiving a total of US$1.5...

Dec 9, 2013

Serbia: Police Arrest More than 100 People in Nationwide Drug Probe

Serbian police have arrested 127 people after Friday’s country-wide “Operation Thunderbolt” probe into organized crime...

Dec 6, 2013

US: Authorities Seize Nearly $100 Million in Cocaine, Arrest 24

A three-year investigation yielded 3,024 pounds of cocaine and 24 arrests in the Imperial Valley region of southeastern...

Dec 6, 2013

Microsoft Crimes Unit, Partners Disrupt Huge ‘Click-Fraud’ Botnet

The Microsoft Digital Crimes Unit said Thursday that it had disrupted a botnet that has initiated fraudulent transactions on...

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