Russian Mafia

More than $1 million in illicit proceeds from the scams allegedly flowed into bank accounts held by Davit Kezerashvili, and...

The ability of the National Crime Agency (NCA) to protect the public from major threats will be compromised without serious...

What happened with Delo and Glavcom? Who is Tetiana Snopko? Where is the Tetiana Snopko’s Money from? Vulk@n’s Russian Roots...

Deputy Eulalio “Lalo” Gomes, a member of the Colorado Party, died on Monday when special agents who arrived at 3:15...

The NDLEA stated on Sunday that Nigerian authorities had surveilled the group, led by 42-year-old Olaribigbe Bashirat Feyisara, before making...

The U.K. Home Office said that the four were sentenced on Thursday after a hearing at Woolwich Crown Court.  Between...

More than $1 million in illicit proceeds from the scams allegedly flowed into bank accounts held by Davit Kezerashvili, and...

The ability of the National Crime Agency (NCA) to protect the public from major threats will be compromised without serious...

Deputy Eulalio “Lalo” Gomes, a member of the Colorado Party, died on Monday when special agents who arrived at 3:15...

Police said in a statement that the 40-year-old suspect has been under close surveillance for some time. He joins eight...