North America

In a busy week, the Canadian government levied sanctions against 203 individuals loyal to President Vladimir Putin and his...

Four members and two associates of New York’s Genovese crime family were charged with multiple counts of racketeering in a...

A federal jury indicted a 76-year-old man from Las Vegas for partnering with foreign telemarketers to steal financial...

U.S. courts sent three men behind bars for installing skimming devices on ATMs and gas pump pay machines to steal financial...

Emmanuel Katto was a client of the bank even after he was publicly named in a judicial investigation into a corrupt...

Spain said it will investigate allegations that the phones of several supporters of Catalan independence were infected with...

In the fight against the illegal logging industry, Interpol reported Thursday the arrest of 69 suspects and the recovery of...

A man responsible for running a multi-year underground criminal enterprise involved in threats, money laundering, fraud, and...

The U.S. Department of Justice has charged a Putin-aligned Russian lawmaker and two of his staffers for operating an...

Canada imposed additional sanctions on Russia on Tuesday, targeting 14 individuals tied to the Moscow regime, including...

The U.S. Securities and Exchange Commission (SEC) uncovered on Monday a multi-year penny stock scheme that generated US$194...

Spanish authorities arrested Tuesday 22 alleged members of a criminal organization linked to the construction of Miami...