Special forces deployed to province engulfed in a war between armed groups over control of cocaine province. Dozens of ...
Leaders of Colombian drug trafficking organization pled guilty in a Florida court to conspiring to smuggle 43,000 kgs of coke into the U.S ...
Nigerian authorities announced the rescue of over 200 children and the dismantling of multiple gangs and human trafficking networks in a series of nationwide crackdowns that were primarily targeting ...
British authorities arrested two drug traffickers belonging to a larger organized crime group, thanks largely to intelligence gathered from a photo of a dog belonging to one of the suspects, a small ...
In a bold move to combat welfare fraud, the U.K. authorities are considering a new legislation that could suspend driving licenses for individuals who fail to repay over £1,000 ($1,230) in fraudulent ...
Ukrainian authorities have arrested the chief psychiatrist of the Armed Forces on allegations of illegal enrichment, accusing him of amassing over $1 million in assets since the start of the war with ...
Huang Zhiyang was already facing human trafficking charges for allegedly running compounds where people were forced to carry ...
Manuel Chang was sentenced to 102 months in prison for his part in stealing hundreds of millions of dollars in loans, which ...
Chinese prosecutors reveal significant year-on-year increases in fraud, corruption, and cultural relic crimes, highlighting ...
Armenia hands over two organized crime suspects Turkey wanted for years. Two organized crime suspects who had been wanted in ...
Azerbaijan intensifies its crackdown on independent media, targeting journalists and activists under contentious charges.
Philippine authorities have charged Huang Zhiyang with human trafficking, sued him for alleged money laundering, and frozen ...