Authorities in Spain, France, and Italy, with Europol's support, have arrested 29 people and seized 26 tonnes of illegal pesticides in a transnational bust of a criminal network that earned over €5 ...

Filipinos were lured by fake job offers and ended up trapped in scam compounds in Myanmar. They faced beatings, abuse, and ...

A Kazakh citizen is accused of stealing over 230 million tenge ($440,000) by hijacking victims’ bank accounts. Prosecutors ...

Iraqi forces are cracking down on Captagon smuggling along the Syrian-Iraqi border, with this seizure following last week's ...

The U.S. has lifted sanctions on the socialite wife of Boris Rotenberg, a billionaire and close ally of Russian President ...

Billionaire Beny Steinmetz loses his appeal against a Swiss corruption conviction related to bribing Guinea’s former first lady for mining rights.

We've been rebuilding Aleph from the ground up, and will launch Aleph Pro in October 2025, combining a modern technical ...

Four suspected human smugglers arrested in Libya in joint UK-Libya operation targeting Mediterranean trafficking routes.

Some of the embezzled money may have been used by the owners of the supplier companies to buy real estate in Croatia, ...