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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...

Dec 5, 2013

Armenia: Authorities Claim Largest Drug Seizure of the Year

More than eight kilograms of illegal drugs have been seized by Armenian authorities, reports Hetq.

Dec 5, 2013

Guatemala: 21 Arrested in Cartel Money Laundering Network

Guatemalan authorities have detained 21 people suspected of laundering money for a Mexican drug cartel, according to the...

Dec 4, 2013

US: Former Mexican Governor Indicted for Corruption

Federal prosecutors said Monday that a United States grand jury has charged former Mexican governor TomásJesúsYarrington...

Dec 4, 2013

Vatican City: Monsignor Scarano Corruption Trial Begins

The trial of high-ranking Vatican official Monsignor Nunzio Scarano, accused of attempting to smuggle US$30 million, opened...

Dec 3, 2013

Sweden: TeliaSonera Fires Four Top Executives After Ethics Probe

Swedish telecommunications giant TeliaSonera fired four senior management executives on Friday after an ethics review...

Dec 3, 2013

Ukraine: Dozens of Journalists Assaulted by Police at Protest

At least 40 journalists were injured when baton-wielding police charged into a protesting crowd in Kyiv on Monday evening....

Dec 3, 2013

Transparency International Releases 2013 Corruption Perceptions Index

Transparency International has released its Corruption Perceptions Index (CPI) for 2013. Out of the 177 countries and...

Dec 3, 2013

France: Authorities Bust Weapons Trafficking Ring, Arrest 45

French police broke up an arms trafficking ring and arrested dozens of suspects in multiple raids on Monday, The Guardian...

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