U.S. prosecutors have added narcoterrorism and cocaine-trafficking charges against Uruguayan Sebastián Marset, days after he claimed federal agents tried to pressure his mother for access to a cryptocurrency wallet.
Acting President Delcy Rodríguez laid out her disaster response plan flanked by an inner circle of powerful officials blacklisted by the United States and Canada for corruption and trafficking.
Europol says law enforcement has pushed many of the European Union’s most threatening criminal networks off its current watchlist, but organized crime continues to regenerate, with hundreds of new networks identified since 2024.
Cambodian Deputy Prime Minister Sar Sokha was previously included in draft U.S. legislation to create an anti-cyber-scam task force. His name was removed, but he’s hired a D.C. lawyer anyway.
German man pleads guilty to moving 33 million euros through fraudulently opened banks accounts while already serving a suspended prison sentence for handling millions taken from scam victims.
In an extraordinary letter to a federal judge, Sebastián Marset claimed U.S. agents pressured his mother for his digital wallet access keys following an "irregular rendition" from Bolivia, prompting him to fire his American defense team.
Philippine authorities arrested a senior member of Japan’s “Luffy Group,” a transnational crime syndicate accused of running large-scale fraud operations targeting Japanese citizens. The suspect, wanted under a Tokyo court warrant, was detained in Makati City and is facing deportation…
Former Cyprus’ President Nicos Anastasiades labeled an official anti-graft report a flawed "smear campaign" and demanded a fresh criminal investigation to clear his name.
The seizure, tied to a sprawling corruption case involving senior oil officials, required heavy machinery to excavate stolen state funds hidden deep underground.
Ukrainian authorities claim that they have concluded an investigation into a former prosecutor with Ukraine's Prosecutor General’s Office and a team of lawyers who are believed to have orchestrated a $3.5 million scheme to buy off the country’s elite anti-corruption…