All News

An American man on the run has been charged with 11 counts of wire fraud and one count of money laundering for allegedly...

The U.S. The Securities and Exchange Commission (SEC) has charged SAP, a multinational software company, with violating the...

The U.S. Treasury’s Office of Foreign Assets Control (OFAC) Wednesday sanctioned a former Guatemalan official for allegedly...

Four Afghan nationals have been arrested in Sarajevo and charged with kidnapping three other foreigners and holding them for...

A 41-year-old woman was charged Wednesday with allegedly helping to fly more than 70 kilograms of methamphetamine from Papua...

Spanish police have dismantled an organized crime syndicate, arresting seven individuals dedicated to the distribution of...

Spain’s National Police raided a ritual celebration and dismantled a criminal network performing phony shamanic ceremonies...

Myanmar authorities have sentenced filmmaker and journalist Shin Daewe to life imprisonment, marking the harshest sentence...

Last year, nearly 400,000 illegal immigrants crossed into the European Union (EU), continuing a multi-year surge in...

Hong Kong Customs reported early this week the seizure of approximately 444 kilograms of suspected liquid cocaine hidden...

Casinos and cryptocurrencies have taken East and Southeast Asia by storm as a tool for money laundering and underworld...

The Kazakhstani authorities have dismantled the nation’s largest network of illegal online casinos, which operated under the...