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Transnational Crime

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DOJ Charges 30 in Decade-Long Insider-Trading Ring Tied to Major Law Firms

Prosecutors say a network stole merger secrets from elite firms to fuel illicit trades.

Cambodia Passes First Cyber-Scam Law

Kolkata Seizes Six SIM Boxes, Probes Malaysia Link as Assam Case Hits Eight Arrests

Cambodia Approves Draft Law to Target Cyberscam Networks as Police Stage New Raids

Sixth NSW Arrest in Alleged 'Satanic' Child Abuse Material Network as Police Say Local Probe Is Complete

Hawks Takedown of Global Investment Scam Sees 23 Suspects Remanded in Johannesburg

UK Extradites Second Member of Afghan-Led Smuggling Ring to Belgium

U.S. Unseals Indictment Charging 8 in Alleged Global Insider-Trading Ring

ICIJ Probe Finds Major Crypto Exchanges Processed Billions in Illicit Funds

Rio Police Raid Leaves 119 Dead in Clash With Comando Vermelho

Justice Ministry Formalizes 'Município Mais Seguro' With R$170 Million, First Phase in 215 Cities

France Charges Seven in Kidnapping of Swiss Man for Alleged Crypto Ransom

Global Operation Yields 20 Arrests in Child Sexual Abuse Network

Four Arrested in Côte d’Ivoire for Sextortion Scheme Linked to California Teen’s Suicide

Global Expansion of Cyberscam Syndicates Raises Alarms, UN Warns

International Operation Dismantles 'Kidflix,' One of the Largest Child Exploitation Networks

Global Police Operation Dismantles 8Base Ransomware Group