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In the Balkans, Online Resources Fuel the Illegal Antiquities Trade
Aug 12, 2021

In the Balkans, Online Resources Fuel the Illegal Antiquities Trade

Social media tools and a lack of interest by law enforcement has boosted the illegal antiquities trade in the area of former...

The Canine Connection: Europe’s Illegal Dog Trade
Apr 21, 2021

The Canine Connection: Europe’s Illegal Dog Trade

After 13 years together, the death of her dog left a gaping hole in Laura’s life, and she didn’t want another. But she...

Horns and Heroin: US to Try Alleged African Wildlife Traffickers
Jan 27, 2021

Horns and Heroin: US to Try Alleged African Wildlife Traffickers

Kenyan national and member of an alleged endangered wildlife- and drug-trafficking gang, Mansur Mohamed Surur, has been...

US Sentences Bulgarian Owner of BitCoin-Laundering Hub
Jan 13, 2021

US Sentences Bulgarian Owner of BitCoin-Laundering Hub

A court in the United States has sentenced a Bulgarian national for his role in a multi-million dollar cyber-fraud and money...

US Court Convicts Bulgarian for Part in Cyber Fraud Scheme
Oct 1, 2020

US Court Convicts Bulgarian for Part in Cyber Fraud Scheme

A U.S. court found a Bulgarian national and owner of a Bitcoin exchange guilty for his role in an international fraud scheme...

Puerto-Rican Pleads Guilty to Trafficking Protected Marine Creatures
Jun 11, 2020

Puerto-Rican Pleads Guilty to Trafficking Protected Marine Creatures

A Puerto-Rican man pleaded guilty on Tuesday to harvesting protected invertebrates worth hundreds of thousands of dollars...

Global Crackdown on Illegal Antiquities Trade Sees 101 Arrests
May 8, 2020

Global Crackdown on Illegal Antiquities Trade Sees 101 Arrests

In a massive crackdown on the illegal antiquities trade that spanned over 100 countries, international and national law...

Scammers Take Advantage of Coronavirus Crisis
Mar 27, 2020

Scammers Take Advantage of Coronavirus Crisis

Counterfeit coronavirus testing kits. Fake home disinfection services. Fraudulent adds selling face masks and hand...

Report: Illegal Trade in a Greenhouse Gas Rampant in EU
Apr 9, 2019

Report: Illegal Trade in a Greenhouse Gas Rampant in EU

EU’s tight regulations of greenhouse gases seem to have caused an eruption of criminal trade of hydrofluorocarbons (HFC),...

Independent: Credit Card Thieves Use Fortnite To Launder Money
Jan 14, 2019

Independent: Credit Card Thieves Use Fortnite To Launder Money

Fortnite, an online free-to-play video game wildly popular among children and teenagers, has also reportedly caught on with...

Offshore Trove Exposes Trump-Russia Links and Piggy Banks of the Wealthiest 1 Percent
Paradise Papers
Nov 5, 2017

Offshore Trove Exposes Trump-Russia Links and Piggy Banks of the Wealthiest 1 Percent

A trove of 13.4 million records exposes ties between Russia and U.S. President Donald Trump’s billionaire commerce...

ISIS Laundered Money into US Using eBay: Investigators
Aug 11, 2017

ISIS Laundered Money into US Using eBay: Investigators

United States investigators have uncovered a money laundering operation run by the Islamic State of Iraq and the Levant...

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