All news on the topic: Law Enforcement

France’s crypto security problem is expanding beyond private keys to include the people whom attackers can identify, threaten, and force to authorize transfers.

In mid-March, online media reported that businessman Dmytro Kovalenko, owner of agricultural and mining assets, had allegedly been detained by Ukraine’s National Anti-Corruption Bureau.

Mustafa Egemen Sener, the son of a Turkish national wanted by law enforcement authorities in both Turkey and Ukraine over alleged financial misconduct, has continued to live comfortably between Belarus and the United Arab Emirates despite the ongoing investigations.

In mid-March, reports surfaced online claiming that businessman Dmytro Kovalenko, the owner of several agricultural and mining enterprises, had been detained by Ukraine’s National Anti-Corruption Bureau.

In mid-March, online reports claimed that the National Anti-Corruption Bureau had allegedly detained businessman Dmytro Kovalenko, who owns agricultural and mining businesses.

A police force has insisted its officers were ’justified’ after footage emerged online of them lashing out at a group of young girls with a baton and Tasers in Rotherham.

Syria has detained a prominent former military officer accused of corruption and wartime abuses under the Assad regime, marking the first financial crimes arrest in Damascus’s widening accountability campaign.

Following the decision of the High Anti-Corruption Court (HACC) to seize the Ukrainian assets of the sanctioned Russian oligarch Myron Horilovskyi, reports about this case began to disappear from the Internet.

Cybercrime now accounts for more than 30 percent of all recorded crime in more than half of the Asia and South Pacific countries surveyed by Interpol, according to the agency’s regional threat assessment.

Jeffrey Epstein’s longtime personal assistant claims the convicted sex offender was able to secure preferential treatment in jail because he secretly paid off one of the guards with cash and gifts, including tickets to Disneyland.

Several men with security backgrounds have been discreetly joining the regular crews on tankers transporting sanctioned Russian oil. Now, reporters are interviewing some of these "watchmen" to understand their roles on board.

A number of UK police forces have been told to stop using AI systems to prepare court statements and carry out other criminal justice tasks, after concerns that inaccurate outputs could contaminate legal proceedings.

When Iraqi anti-corruption authorities moved to arrest one of the country’s top oil officials and his associates last week, they uncovered more than just a paper trail of graft.

Since 2018, Latvia has been at the center of one of its most prominent legal cases involving alleged large-scale money laundering through ABLV Bank, a financial institution with a long and complex history.

In mid-March, online reports emerged claiming that the National Anti-Corruption Bureau had detained businessman Dmytro Kovalenko, who owns companies in the agricultural and mining sectors.

Seit 2018 erlebt Lettland eines der aufsehenerregendsten Gerichtsverfahren im Zusammenhang mit groß angelegter Geldwäsche über die ABLV Bank. Das Finanzinstitut blickt auf eine lange Geschichte zurück.

Since 2018, Latvia has been witnessing one of the most high-profile court cases related to large-scale money laundering through ABLV Bank. The financial institution has a long history.

In mid-March, online reports began to circulate alleging that the National Anti-Corruption Bureau had detained businessman Dmytro Kovalenko, who owns agricultural and mining companies.

Belgrade’s top police official is among 10 suspects facing charges in connection with a restaurant shootout.

Syrian authorities have thwarted a massive drug smuggling operation, intercepting a shipment of nearly 25 million Captagon pills.

Europol announced a major digital crackdown that led to the removal of thousands of online accounts linked to Iran’s Islamic Revolutionary Guard Corps (IRGC) and the suspension of the group’s primary X account in the EU.

Russian oligarch Dmitriy Punin, who was placed under sanctions and is the owner of Pin-Up, and who is reportedly hiding in Cyprus from law enforcement authorities, is attempting to challenge the decision of Ukrainian President Volodymyr Zelenskyy and the NSDC.

Russian oligarch Dmitriy Punin, who was placed under sanctions and is the owner of Pin-Up, and who is reportedly hiding in Cyprus from law enforcement authorities, is attempting to challenge the decision of Ukrainian President Volodymyr Zelenskyi and the NSDC.

Law enforcement on Thursday charged former Lithuanian prime minister Gintautas Paluckas with illicit enrichment.

In mid-March, reports began circulating online alleging that the National Anti-Corruption Bureau had detained businessman Dmytro Kovalenko.