F-14 Tomcat: Outgunned MiG-25s, MiG-21s In 1980s, How Is Iran ‘Keeping Alive’ Its US-Origin Fighters?

13 January, 2024

Founder And Former CEO Of Tingo Companies Charged With Securities Fraud

13 January, 2024

Nigerian National Arrested In Ghana Facing Federal Charges For An Alleged $7.5 Million Business Email Compromise Scheme Involving Two Charitable Organizations

13 January, 2024

1MDB scandal documentary ‘Man on the Run’ premieres on Netflix

12 January, 2024

Violent and vibrant: Mexico’s avocado boom and organized crime

12 January, 2024

As the mayor of Amsterdam, I can see the Netherlands risks becoming a narco-state

12 January, 2024

After Two Decades Undercover, She’s Ready to Tell the Real Story of Human Trafficking

12 January, 2024

How the world responded to ICIJ’s investigations in 2023

12 January, 2024

Drug smuggling from Syria threatens regional security

12 January, 2024

A War on Mexican Drug Cartels or a War on Surplus Humanity?

12 January, 2024

How a $51-million State-Built Beauty Clinic in Turkmenistan Ended Up in the Hands of the President’s Family at a Massive Discount

12 January, 2024

Bangladesh Sentences Nobel Laureate to Six Months for Graft

12 January, 2024

Responsibly Demilitarizing U.S.–Mexico Bilateral Security Relations

12 January, 2024

GameChangers 2023: The Cocaine Flash-to-Bang in 2024

12 January, 2024

Airwallex sought way around Hong Kong anti-money laundering rules

12 January, 2024

It’s Fraud At Full Throttle – Predictions for 2024

11 January, 2024

Mexican cartel provided wifi to locals – with threat of death if they didn’t use it

11 January, 2024

BBC 5 Live kicks off 2024 with the gritty new crime podcast Gangster Presents…Catching the Kingpins

11 January, 2024

Runaway bridal gowns: Alleged wedding dress scammer charged with 70 counts of fraud

11 January, 2024

China state daily calls crypto ‘corruption channel’, urges crackdown

11 January, 2024

Slovenia: Association charged with subsidy fraud involving Erasmus+

11 January, 2024

Thousands of ‘money mules’ operating in Ireland, gardaí warn

11 January, 2024

Exiled Chinese billionaire Guo Wengui hit with new RICO conspiracy charge

11 January, 2024

Unifying forces: The synergy of cybersecurity and fraud prevention teams

11 January, 2024

Scammer told bank fraud victim ‘you’re so thick’

11 January, 2024

US Prosecutors Can Now Charge Foreign Officials With Bribery

11 January, 2024

As the Art World Watches, an Oligarch Takes an Auction House to Court

11 January, 2024

UK watchdog launches investigation into Thurrock accountant

10 January, 2024

Ex-Vitol oil trader heads to US trial on Ecuador bribery charges

10 January, 2024

U.S. Justice Department eyes reinstated convictions in FIFA bribery case

10 January, 2024

EIA (Environmental Investigation Agency) at 40 – Helping to secure the international ban on the commercial trade in ivory

10 January, 2024

Nikon, Sony, and Canon Pitch a New Way to Fight Deepfakes

10 January, 2024

Seven jailed after fraudulently collecting half a million for charities

10 January, 2024

Former Guatemalan president released on bond; leaves prison for first time since 2015

10 January, 2024

UK refinery owner extends credit facility with arm of oil firm part-owned by Russian who is under sanctions

10 January, 2024

How rhino poacher hired sex workers to dupe authorities – and the hunt for the ‘Pablo Escobar of wildlife trafficking’

10 January, 2024

Chilean President Gabriel Boric presents bill to replace controversial fisheries law

10 January, 2024

EuroLeague closes investigation on alleged bribery attempt in EuroCup final

10 January, 2024

Fraud for sale: How dark-web criminals have turned fraud into a business like any other

9 January, 2024

Intel Officials: High-End Brothels Likely a Honeypot Scheme

9 January, 2024

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