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Nov 14, 2024

Europol Warns of Organized Crime Groups Recruiting Minors

Roughly 70 percent of criminal markets now involve minors to some extent, Europol said.

Nov 14, 2024

US Insurance Mogul Pleads Guilty To $2B Fraud & Money Laundering Scheme

An American insurance mogul pleaded guilty to running a $2 billion insurance fraud scheme, once which saw him forgive $125...

Nov 13, 2024

Italian Authorities Charge 38 in $215M Art Forgery Ring

Italian authorities dismantle a forgery network selling fake works attributed to Banksy, Warhol, Picasso, and Miró, averting...

Nov 13, 2024

Drug Kingpin’s Son Released After Plea in Shark Fin Trafficking

Less than two months after a four-year sentence for wildlife trafficking, a Colombian court has released Fernando Rodríguez...

Nov 13, 2024

Chicago Rapper and Friends Charged with Murder of Rival’s Cousin

Following the murder, Banks taunted the death of Bowman’s cousin with the lyrics: “Told me they got an addy (go, go) Got...

Nov 12, 2024

Ukrainian MP’s Family Linked to $1M Dubai Real Estate Amid War

Family of Ukrainian MP purchased over $1 million in Dubai real estate as Russia’s invasion intensified, raising questions...

Nov 12, 2024

Turkish Police Arrest 270 Suspected Members of Major Organized Crime Network

In a sweeping operation against organized crime, Turkish authorities have arrested hundreds of individuals believed to be...

Know Your Host: Why It Matters That Azerbaijan Is Hosting the COP29 Climate Summit
Nov 12, 2024

COP29 Former UK PM Tony Blair’s Non-Profit Advises Azerbaijan at Climate Conference

The COP29 conference began yesterday in Baku. Among the delegates for Azerbaijan are 12 paid advisers from the Tony Blair...

Nov 8, 2024

Germany, Cyprus Crack Down on $11M Investment Fraud Ring

Authorities in Germany and Cyprus shut down fake platforms, seizing luxury items and arresting suspects in a...

Nov 7, 2024

UK Imposes Sanctions on Russian Defense Suppliers in Asia

The United Kingdom unveiled its most extensive sanctions package against Russia since 2023, targeting the country’s military...

Nov 7, 2024

Nigerian Arrested in US for Multi-Million-Dollar Romance Fraud

A Nigerian national was arrested in Texas in connection to multiple romance scams that saw victims lose more than $3...

Nov 6, 2024

US Jails Malaysian ‘Fat Leonard’ in Navy’s Biggest Corruption Scandal

US courts sentence a Malaysian businessman to 15 years behind bars for bribing Navy officials. Bribes included cash,...

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