Organized Crime

While Inna Yashchyshyn visited Mar-a-Lago and schmoozed with former President Trump and his inner circle, she was being...

For more than a decade, HS Timber Group required its Romanian timber suppliers to deliver extra wood for free without...

European authorities this month launched a coordinated action against hundreds of suspects accused of running a massive...

Credit Suisse agreed to pay France 238 million euro (US$234 million) to settle a criminal probe accusing the bank of...

An Interpol-led operation involving 14 countries across the world netted 75 individuals believed to be linked to a Nigerian...

A U.S. private virtual currency exchange agreed on Tuesday to pay more than US$50 million to settle U.S. accusations of...

A blockchain bridge linked to Binance, the world’s biggest crypto exchange, was hit by a US$570 million hack last week that...

An American rancher was sentenced Tuesday to 11 years in prison for defrauding two meat processing companies of over US$244...

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

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...

The raid follows months of investigation into the sanctioned oligarch’s suspicious financial transactions and failure to...