The businessman, whose interests include the import and export of hydrocarbons, is wanted by the Attorney General’s Office ...

Former NYPD detective reveals how organized retail theft has evolved into a multibillion-dollar business with professional rings operating across states.

Interpol has officially designated scam-compound networks tied to crypto fraud as a global threat, targeting transnational ...

Mexican businessman Raúl Rocha, co-owner of the Miss Universe organization, is under investigation for alleged organized crime offenses.

BioCatch Trust Network analyzes account holder behavior to detect fraud, and now protects more than 85 percent of the country ...

Suspects set up money-laundering operations in Delaware, which the finance minister called “a tax haven in the United States” ...

Brazilian police have launched a major operation to dismantle a tax evasion and money-laundering scheme in the fuel sector ...

According to the San Mateo police, the suspects – one 19-year-old and three juveniles who live in Oakland – stole about ...

Tinubu declares national security emergency amid rising violence, abductions 20,000 new police recruits planned; DSS to deploy forest rangers urgently President urges state police creation to bolster ...

Brazil will seek US help to combat organized crime as part of ongoing trade negotiations, Finance Minister Fernando Haddad ...

Iceland's Glassriver and Italy's True Colours have teamed on new Nordic thriller series 'Brkn,' that True Colours will sell ...