2024-04-29 17:39
NEWS
Operation Colbert II, a French national operation targeting illicit tobacco trafficking, resulted in a record seizure of 27 tonnes of goods. This represents a threefold increas… Read More
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2024-04-29 14:04
NEWS
Three former US Department of Homeland Security (DHS) employees received sentences for conspiring to steal proprietary US government software and sensitive law enforcement data… Read More
2024-04-29 11:16
NEWS
As Paris prepares to host the 2024 Olympics, tensions are rising over the treatment of migrants. The recent eviction of a makeshift camp highlights the conflict between humanitarian… Read More
2024-04-25 20:09
The European Public Prosecutor’s Office (EPPO) conducted extensive raids across 17 countries, dismantling a criminal network involved in a staggering €195 million VAT fraud scheme… Read More
2024-04-25 20:01
NEWS
Poland’s Internal Security Agency (ABW) has conducted searches as part of a joint investigation with European security services. This investigation focuses on alleged Poland fo… Read More
2024-04-24 11:54
NEWS
A police raid targeting the Red Command drug trafficking group in Rio de Janeiro’s favelas resulted in at least nine deaths and six injuries. The police action specifically aim… Read More
2024-04-24 10:41
NEWS
The Home Office released statistics on irregular migration to the UK for the year ending December 2023. Key findings include a decrease in overall irregular arrivals, particularly sm… Read More
2024-04-23 20:34
NEWS
Norway’s Ministry of Justice and Public Security has announced the 2024 Norway Threat Assessment, revealing significant escalations in terrorist threats against Europe, especia… Read More
2024-04-23 12:13
NEWS
In a case highlighting UK migrant smuggling, two men, Tarik Slimani and Driss Hasska, were sentenced to prison for attempting to smuggle migrants from the UK to France. NCA officers… Read More
2024-04-23 10:04
NEWS
The Norway 2024 Cybercrime Report unveils a complex landscape of cyber threats impacting individual security, corporate integrity, and national infrastructure. This comprehensive ana… Read More
2024-04-22 21:27
NEWS
The Rene Benko fraud investigation centers on a loan his company, Signa Property Group received amidst financial difficulties. Austria’s anti-corruption prosecutors are investi… Read More
2024-04-22 19:42
NEWS
An Iranian Consulate threat in Paris ended with the detention of a man who threatened to detonate explosives. French authorities detained him but found no explosives. The suspect, an… Read More
2024-04-19 22:04
NEWS
A Dutch phishing ring has been exposed as police arrest six individuals in connection with a fraud operation. This elaborate scheme defrauded at least 30 victims of over €… Read More
2024-04-19 21:46
NEWS
As part of a coordinated global crackdown, a phishing scam in Ireland has been disrupted, with Gardaí conducting raids in Dublin, Kildare, and Waterford. The operation led to… Read More
2024-04-18 20:50
NEWS
In a major victory against Kuwait drug smuggling, the Coast Guard successfully thwarted two separate attempts to smuggle narcotics into the country, making six arrests and seiz… Read More
2024-04-18 14:36
NEWS
Turkey border drug smuggling efforts yielded a major success, with authorities seizing a record-breaking 850 kilograms of heroin at the Habur Customs Gate. Additional operations have… Read More
2024-04-18 13:52
NEWS
The counterterrorism operation of Turkey codenamed Bozdoğan-12, resulted in the arrest of 139 suspects allegedly planning disruptive actions. The arrests occurred ahead of the N… Read More
2024-04-18 12:59
NEWS
A major Portugal cocaine bust, dubbed “Operation Squid,” resulted in the seizure of over 1.3 tons of cocaine hidden in frozen fish. Seven men have been arrested as part… Read More
2024-04-15 15:26
NEWS
The NoName ransomware group claims responsibility for a cyberattack targeting key Danish websites, including prominent entities across various sectors. This incident sparks a c… Read More
2024-04-12 18:11
NEWS
A Major UK Fraud Bust known as Operation Henhouse has resulted in over 400 arrests and the seizure of £19 million in assets. The operation involved collaboration across U… Read More
2024-04-12 16:52
NEWS
Finnish Parliament’s information systems were targeted in a sophisticated cyberattack discovered in 2020. Finnish authorities investigating the parliament hacking in Finland ha… Read More
2024-04-12 16:10
NEWS
A major enforcement operation in Singapore’s Geylang area spotlights the city’s ongoing illegal activity crackdown. The operation targets a wide range of offenses… Read More
2024-04-09 13:45
NEWS
Hong Kong authorities have made a record-breaking seizure of over $10 million worth of gold disguised as machine parts. The gold, destined for Japan, was concealed within air c… Read More
2024-04-09 13:16
NEWS
Identity theft and wrongful imprisonment collide in a shocking case. Former IT administrator Matthew David Keirans has pleaded guilty to a decades-long identity theft scheme. He stol… Read More
2024-04-08 14:54
NEWS
An Austrian espionage scandal has erupted with the arrest of a former intelligence officer accused of spying for Russia. The case reveals a large Russian network, stolen data, and t… Read More
2024-04-08 14:31
NEWS
California authorities have exposed a major cannabis investment fraud scheme. Convicted con artist Mark Roy Anderson has pleaded guilty to swindling $18 million. He targeted investor… Read More
2024-04-05 18:38
NEWS
British billionaire Joe Lewis has been fined $5 million and sentenced to three years probation for insider trading. Lewis pleaded guilty to sharing confidential stock information… Read More
2024-04-04 20:31
NEWS
Canadian officials seized nearly 600 stolen vehicles at Montreal Port, breaking up a major auto theft ring. The cars are worth an estimated $34.5 million Canadian (US$25.5 mil… Read More
2024-04-03 20:56
NEWS
The US Justice Department reached a $1.5M fraud settlement involving lab marketers, companies, and doctors. The scheme centered on kickbacks to doctors in exchange for un… Read More
2024-04-03 19:41
NEWS
A major drug bust in Texas has led to the arrest of 41 people accused of smuggling and selling drugs for a dangerous Mexican cartel. 23 suspects are already in custody, and aut… Read More
2024-04-02 19:58
NEWS
A judge grants new trials for three Chester men imprisoned for over two decades, highlighting their claim of innocence in a 1997 murder. DNA evidence unavailable during their o… Read More
2024-04-02 19:58
NEWS
Su Haijin, a suspect connected to a billion-dollar money laundering scheme, faces 12 new charges, including falsifying documents and lying to authorities (IRAS and MOM). He is… Read More
2024-02-14 21:57
NEWS
Europe is currently facing its largest-ever tax scandal, known as the Cum-Ex Files case, involving a multi-billion-pound dividend tax fraud scheme. The scandal, estimated to ha… Read More
2024-01-26 02:09
NEWS
Belgian customs have intercepted a staggering 116 tons of cocaine at the port of Antwerp in 2023, marking a record for the second consecutive year, as announced by Belgian auth… Read More
2024-01-19 07:13
NEWS
A former Noblesville resident, Maximiliano Pilipi, currently residing in Florida, is facing federal charges for money laundering. The U.S. Government alleges that Pilipi operat… Read More
2024-01-18 02:14
NEWS
A recent investigation by the Sûreté du Québec (SQ) has resulted in the arrest of 10 individuals in Montreal and the South Shore, uncovering a significant d… Read More
2024-01-11 23:49
NEWS
Hong Kong and Malaysian police collaborated to apprehend five individuals involved in a sophisticated drug smuggling operation. Authorities seized HK$8.3 million worth of drugs… Read More
2024-01-11 23:48
NEWS
A New Jersey correctional police officer, Tyree L. Hobbs, faces charges for allegedly accepting thousands of dollars in bribes from inmates at the Mercer County jail. The autho… Read More
2023-11-17 22:51
NEWS
A former fundraiser for New York Republican Congressman George Santos, Sam Miele, pleaded guilty to a federal charge of wire fraud on Tuesday, potentially facing over two years… Read More
2023-11-15 02:48
NEWS
In a joint investigation led by the Metropolitan Police’s Counter Terrorism Command, supported by Counter Terrorism Policing North East, two individuals, Al-Arfat Hassan… Read More
2023-08-02 12:10
The internet is a vast and interconnected network that holds countless websites and information. However, beneath the surface, there exists a hidden realm known as the Dark Web. In this SEO… Read More
2023-08-02 12:07
National security is a fundamental concern for every nation. It encompasses various dimensions that aim to safeguard a country’s sovereignty, territorial integrity, and citizens’… Read More
2023-08-02 12:03
In today’s interconnected world, the internet plays a crucial role in various aspects of our lives. It facilitates communication, enables access to information, and drives global comme… Read More
2023-04-26 17:24
BOSTON & NEW YORK–(BUSINESS WIRE)–Brainwave Science acknowledges receipt of a letter of apology and acknowledgement from neuroscientist Dr. Lawrence A. Farwell regarding his… Read More
2023-04-26 17:15
Elite athletes are constantly looking for new ways to improve their performance. One technology that is gaining popularity with these high achievers is EEG (electroencephalography), which me… Read More
2023-04-20 18:07
As we move deeper into the digital age, technology is changing every aspect of our lives. One area that is rapidly evolving is law enforcement. With the rise of AI-powered technology, police… Read More
2023-01-19 21:44
An IQ test, or intelligence quotient test, is a standardized assessment designed to measure a person’s cognitive abilities and potential. It is often used to identify individuals who m… Read More
2023-01-14 17:40
Reading people can be a valuable skill in many aspects of life, from work to personal relationships. It can help you to better understand others, predict their behavior, and communicate more… Read More
2023-01-07 14:36
In today’s fast-paced world, mental strength is more important than ever. It helps us navigate through challenges and setbacks, and enables us to stay focused and motivated in the face… Read More
2022-12-28 09:32
Insurance fraud is the act of intentionally providing false information to an insurance company in order to receive a larger payout or to obtain coverage for something that isn’t cover… Read More
2022-12-22 11:27
While it’s true that the brain is an amazing organ, it’s also true that there are a lot of myths and misinformation about the brain that pass for “brain facts.” One o… Read More
2022-11-22 02:23
We all lie.
It’s not a question of whether you do it or not, it`s how often you do it and for what reason. The average person hears up to 200 lies a day! We lie to promote ours… Read More
2022-10-13 17:21
Let`s face it – prevention is better than cure.
We all pay for insurance fraud.
Over $80 billion in fraudulent claims is a staggering amount of money—and that’s just… Read More
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