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Jun 29, 2026

U.S. Adds Narcoterror Charge Against Uruguayan Trafficking Suspect

U.S. prosecutors have added narcoterrorism and cocaine-trafficking charges against Uruguayan Sebastián Marset, days after he...

Jun 29, 2026

Cabinet of the Blacklisted: Sanctioned Loyalists Take Charge of Venezuela’s Quake Relief

Acting President Delcy Rodríguez laid out her disaster response plan flanked by an inner circle of powerful officials...

Jun 26, 2026

Europol: EU Crime Networks Regenerate Fast

Europol says law enforcement has pushed many of the European Union’s most threatening criminal networks off its current...

Jun 26, 2026

Cambodian Minister’s Lobbying Spotlights US Anti-Scam Legislation

Cambodian Deputy Prime Minister Sar Sokha was previously included in draft U.S. legislation to create an anti-cyber-scam...

Jun 25, 2026

German Court Sentences Black Market Banker to Nearly Four Years in Prison

German man pleads guilty to moving 33 million euros through fraudulently opened banks accounts while already serving a...

Jun 25, 2026

Accused Drug Lord Claims US Feds Tried to Shake Him Down for $4M in Crypto

In an extraordinary letter to a federal judge, Sebastián Marset claimed U.S. agents pressured his mother for his digital...

Jun 25, 2026

Philippines Arrest Senior Member of Japanese Fraud Syndicate

Jun 24, 2026

Ex-Cyprus President Slams Anti-Graft Report, Calls for Independent Probe

Former Cyprus’ President Nicos Anastasiades labeled an official anti-graft report a flawed "smear campaign" and...

Jun 24, 2026

Iraq Recovers More Than $106 Million in Embezzled Cash, Some of It Buried

The seizure, tied to a sprawling corruption case involving senior oil officials, required heavy machinery to excavate stolen...

Jun 24, 2026

Ukraine Exposes $3.5M Scheme to Buy Off Top Anti-Graft Officials

Jun 23, 2026

Journalists and Activists Rebel as Czech Government Targets Public Media Funding

A nationwide broadcast strike and mass protests have erupted in Prague over a controversial government funding overhaul that...

Jun 23, 2026

Nepal Court Orders Detention for Finance Minister Paudel in Money Laundering Probe

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