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eBay

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...

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...

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...

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...

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...

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...

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...

Mar 27, 2020

Scammers Take Advantage of Coronavirus Crisis

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

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),...

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...

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...

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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