UN: Criminals in SE Asia Exploit Telegram for Fraud, Scams
Criminal networks in Southeast Asia are increasingly using the messaging app Telegram to coordinate their activities,...
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UK Sanctions Russia for Alleged Chemical Weapons Attacks in Ukraine
The U.K. Foreign Affairs Office sanctioned on Tuesday the chemical and biological branch of the Russian military over its...
EU Court Ruling Could Open Door to More ‘Golden Passport’ Schemes
A legal opinion published last week signals that the European Union’s Court of Justice may rule in favor of Malta’s “golden...
UK & Seychelles Announce Beneficial Ownership Transparency Initiative
The government of Seychelles signed an economic security partnership with the United Kingdom on Tuesday to tackle illicit...
Czech Nationals Jailed for Human Trafficking, Forced Labor in UK
A court in London has sentenced three individuals of Czech origin to a combined 26 years in prison for their roles in human...
Hungary: Millions Stolen from Welfare Programs
Hungarian companies have been overcharging two EU-backed welfare programs so much that those in need received almost 40...
Yemenis in Russian Military Plead For Help to Escape Ukraine War
After leaving his war-torn homeland of Yemen, “Hamza” was working for subsistence wages in neighboring Oman when he heard...
U.S. Toxicology Lab to Pay $27M to Settle Kickback Allegations
An American toxicology company agreed to pay $27 million to settle allegations that it billed the country’s federal health...
South African Officials Punished for Delaying Report on Killer’s Escape
Following a damning report by the South African Office of the Public Protector, authorities have reassigned two officials...
Four Arrested as Europol Moves Against Ransomware Group
The European crime agency announced the arrest of four suspects and the seizure of infrastructure linked to the ransomware...
Australian Police Seize $6.4m from Alleged owner of Encrypted Platform
The Australian Federal Police (AFP) announced they had seized AUD 9.3 million (US$6.36 million) in cryptocurrency as part of...
Mistaken Birthdate Could Allow Top Russian Spy To Slip Past Sanctions
The second-in-command of Russia’s security intelligence agency may be slipping through cracks in the European Union’s...