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Mar 24, 2025

Mexican Authorities Arrest Former Police Officers, Cartel Recruiter Linked to Alleged Torture Site

Mexican authorities have arrested two former police officers and a cartel recruiter linked to an alleged Jalisco New...

Mar 24, 2025

Turkish Authorities Arrest Over 1,100 in Crackdown on Protests

Jailed Turkish opposition leader Ekrem İmamoğlu hailed a record turnout of 15 million voters in the CHP’s presidential...

Mar 20, 2025

UK Police Arrest Hundreds, Seize Millions in Nationwide Fraud Crackdown

The results of the February operation were announced a week after the U.K. began enforcing key parts of the Online Safety...

Mar 20, 2025

European Raids Target Migrant Smuggling Operation

A migrant smuggling network accused of ferrying migrants across the English Channel using inflatable boats has been...

Mar 20, 2025

Silencing the Media? Journalists Face Legal Action After Bank Exposé

A Lebanese bank chairman has filed sweeping legal complaints against investigative journalists, following their reporting on...

Mar 19, 2025

Ukrainians Linked to $13M International Crypto Fraud Scheme

Despite the ongoing war, Ukrainian suspects allegedly took part in a $13 million international crypto scam involving...

Mar 19, 2025

Convicted Fraudsters Stranded Abroad After Marshall Islands Revokes Their Passports

Two China-born scammers, convicted of bribing officials through a fake U.N. agency, had their Marshall Islands passports...

Mar 19, 2025

EXCLUSIVE: Fugitive Alleged Romance Scammer Found Living Large in Dubai

Friday Jeremiah Adejoh is wanted in the U.S. on wire fraud charges. Reporters discovered him in Dubai, where he owns a...

Mar 18, 2025

Arms Dealer Dadak Indicted in New York for Fraud

French-Polish arms dealer Pierre Konrad Dadak, previously exposed for fraudulent arms schemes, has been indicted in the U.S....

Mar 18, 2025

Georgia Advances Controversial 'Foreign Agents' Bill Amid Crackdown on Civil Society

Georgia's ruling party advanced a foreign agents bill modeled on the U.S. FARA law, sparking fears it will be used to...

Mar 18, 2025

Spanish Authorities Bust €1.3M Fraud Scheme

Spanish authorities uncovered a 1.3 million euros fraud scheme involving a couple of companies that used deceptive practices...

Mar 18, 2025

Europol Warns on New Tech Fueling Evolving Crime Networks

Europol warns that organized crime in Europe is evolving, becoming more entrenched and dangerous as criminal networks...

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