Organized Crime

Taking a page out of the financial crime enforcements handbook, researchers at the Global Initiative Against Transnational...

Malaysian authorities have brought home 15 victims of a suspected cybercrime scheme, who had been lured into Cambodia by...

Turkish police said they detained 12 people in Istanbul, including the suspected killer of Montenegro’s Škaljari clan boss,...

U.S. authorities charged five members of a Queens-based construction company Wednesday for their alleged role in a...

The U.K. government introduced a new bill to block kleptocrats and criminals’ dirty money from flowing freely through its...

A Honduran court sentenced the country’s former first lady on Wednesday to over 14 years in prison and fined her 13,812,848...

Criminal networks looking to recruit victims for sexual and labor exploitation on the cyberspace were flagged by law...

U.S. authorities charged 47 people on Tuesday for their alleged role in a conspiracy to defraud US$250 million from a...

Authorities in Italy and Spain have crushed a sophisticated drug trafficking and money laundering network that is believed...

Nigeria’s law enforcement snatched 1.8 tonnes of cocaine in what officials described as the biggest seizure in the history...

Ecuadorian officials accused two suspects on Tuesday for their alleged involvement in the killing of a prosecutor who was...

Spain seized nearly 100 tonnes of drugs last year in international waters around the Iberian peninsula, which has for some...