Police Operation

Police in 20 countries arrested more than 1,000 people and seized over US$27 million in illicit funds during an...

Hong Kong Customs said they seized approximately 27 million “suspected illicit cigarettes” last week during a raid on an...

In a series of raids last week, Italian police rounded up over 100 suspects who they believed to be affiliated with the...

U.S. prosecutors charged three men with varying counts of wire fraud and money laundering committed in a scheme to solicit...

Newly uncovered company data from the Pandora Papers sheds light on the network behind a smuggling ring in Central...

Spanish authorities arrested on Friday two people alleged to be involved in a human trafficking network that used voodoo...

Media in Pakistan cited police investigators on Monday saying that an amateur video reporter, who posted videos of Arab...

After the temporary shut down and gutting of Ukraine’s English-language weekly newspaper, its former staffers are hoping to...

Mexican authorities said they arrested a man suspected of illegally intercepting a journalist’s private communications with...

Australian Federal Police (AFP) arrested three men connected to the Hells Angels Outlaw Motorcycle Gang and seized firearms...

The opaque nature of Mozambique’s illicit artisanal and small-scale mining industry has siphoned millions from the country’s...

Interpol has issued two wanted notices for suspects believed to be connected to a global malware crime network that attacked...