New Zealand jails Hong Kong Man Involved in US$ 40 million Drug Trade
The High Court in Auckland sent Tuesday a Hong Kong man behind bars for 11 and a half years for his involvement in a...
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U.S. to Dismantle Global Cybercrime Network Following Arrest of Russian Kingpin
The U.S. Justice DepartmentannouncedMondayan "extensive" operation to dismantle the Kelihos Botnet, a global...
New evidence in Nigeria Corruption Probe: Shell Bosses bribed the oil-minister
When Shell was buyingthe OPL 245 oil field in Nigeria forUS$1.3 billion, its executives knew that1.1 billionwill land in the...
Fugitive Mexican ex-Governor Captured in Florence
Italian authorities captured in Florence Sunday a fugitive Mexican former-governor charged with drug smuggling, bank fraud,...
U.S.: Former Mexican cartel kingpin sentenced to life for multi-billion drug smuggling
Alfredo Beltran Leyva, an ex drug cartel leader once allied with Joaquin "El Chapo" Guzman received a life...
Criminals Hack U.S. Tax Records; File 22,000 Fraudulent Tax Returns
Hackers posing as students applying for financial aid fraudulentlyobtained 8,000 tax refunds, costing the US government $30...
South Korea: Samsung Vice Chairman denies Bribery Allegations in Park Geun-hye Scandal
Samsung’s de facto leader Lee Jae-yongdeniedon Fridaybribery allegations at his first court hearingin connection to the...
U.S.: FBI raids California Business Suspected of Green Card Fraud
Federal agents raidedon Wednesdaythe Los Angeles-area facilities of a business suspected to be involved in a US$ 50 million...
"Greedy" Australian Public Servant Jailed for Corruption
A former public servant was sentencedThursdaytoeightyearsin prisonfor fraudulently awarding AUS $15.3 million (US$ 13.8...
Nigerian Ex-Oil Minister Charged with Money Laundering
Nigeria’s former oil minister was charged with money-launderingWednesdayafter allegedly bribing election officials264...
Corruption trial that could oust Brazilian president begins
Brazil’s top electoral court on Tuesday began a trial to determine whether President Michel Temer accepted illegal donations...
Russia Detains Governor of a Province for Corruption
Authorities in Russia launched a criminal investigation against the governor of the Udmurtia region Alexander Solovyov for...