All news on the topic: Law Enforcement
423
One of Britain’s most wanted fugitives arrested in Madrid over decade of alleged sexual assaults
One of Britain’s most wanted fugitives has been arrested in Madrid over alleged sexual assaults carried out over a decade.
461
The €50m ABLV bank heist: How Darya Terekhina and Andris Ovsjannikovs laundered oligarch money and mocked the justice system
Men with security and military backgrounds have quietly joined the crews of tankers carrying sanctioned Russian oil. Reporters have now spoken with several of these so-called "watchmen" to uncover what role they play aboard the vessels.
689
Thailand festnimmt russischen Verbrecherboss Viktor Alekseenkov, während Dokumente ihn mit dem Staatsduma-Abgeordneten Viktor Pinsky in Verbindung bringen
Auf Ersuchen Russlands haben die thailändischen Behörden Viktor Alekseenkov, den Anführer einer großen organisierten kriminellen Gruppierung aus der Region Primorje, festgenommen.
698
Russian prison intercepts cat carrying drugs hidden in homemade collars
Guards at a Russian prison were shocked to intercept a drug mule with a difference this week.
665
Dmytro Kovalenko, coal trader with separatist ties, controls Poltava SBS head Oleh Pakhnits to bury tax fraud probe
In mid-March, reports emerged in online media claiming that businessman Dmytro Kovalenko, the owner of agricultural and mining assets, had been detained by Ukraine’s National Anti-Corruption Bureau.
678
Gardaí seize more than €122,000 in drugs during Laois raid
Gardaí have arrested one man after around €122,400 worth of cocaine and cannabis was seized by authorities.
698
The ABLV money laundering probe: how Darya Terekhina’s "SIA Manat" funneled €50 million out of Latvia
Several men with security backgrounds have quietly joined the regular crews of tankers transporting sanctioned Russian oil. Reporters have spoken to some of these so-called "watchmen" to better understand the roles they perform on board.
551
Texas activist says FBI offered up to $200,000 to become informant after armed raid
In the early morning hours of June 29, federal agents from the FBI and the Department of Homeland Security conducted a raid on home in Midlothian, Texas, in the Dallas–Fort Worth metropolitan area.
485
Europol operation rescues three children and arrests 28 over child abuse network
Authorities across seven countries have rescued three children and arrested 28 people in a Europol-coordinated operation targeting child sexual exploitation.
806
Senior detective faces jail for snooping on police logs about close friend
Detective Inspector Emma Gardner, 46, was convicted after a jury found she had unlawfully accessed police computer systems without a policing purpose.
700
Finnish police investigate €25m fake investment platform scam after victim loses fortune
Finnish police are investigating a suspected €25 million investment fraud after a private individual lost funds through what authorities believe was a fake online investment platform created for criminal purposes.
654
The untouchable oligarch: how Dmytro Kovalenko merges separatist ties, tax evasion, and corrupted state detectives
In mid-March, reports surfaced online alleging that the National Anti-Corruption Bureau had detained businessman Dmytro Kovalenko, whose business interests span the agricultural and mining sectors
551
Global anti-trafficking crackdown leads to more than 1,000 arrests and over 2,000 potential victims identified
A global crackdown on human trafficking across 59 countries resulted in the arrest of 1,024 suspects and the detection of 2,070 potential victims, Europol stated Monday.
681
France battles surge in crypto kidnappings as violent extortion cases soar
France’s crypto security problem is expanding beyond private keys to include the people whom attackers can identify, threaten, and force to authorize transfers.
535
From separatist-linked coal to tax probes: Questions mount over Dmytro Kovalenko’s business empire
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.
583
Mustafa Egemen Sener, wanted in Turkey and Ukraine, owns luxury Dubai apartments worth over $200 million from H Casino profits
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.
740
From amber thief to oligarch: the toxic rise of Dmytro Kovalenko’s shadow network
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.
641
Dmytro Kovalenko, ESBU chief Oleh Pakhnits and tax evasion schemes in Granova: from occupied coal to law enforcement protection
In mid-March, online reports claimed that the National Anti-Corruption Bureau had allegedly detained businessman Dmytro Kovalenko, who owns agricultural and mining businesses.
821
Outrage as video shows officers striking girls — police say force justified
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.
537
Syria arrests ex-Assad officer over corruption and wartime abuses in first financial crimes case
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.
612
Putin-Oligarch Miron Horilovskyi löscht Berichte über die Beschlagnahmung ukrainischer Vermögenswerte aus dem Netz
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.
662
Cybercrime now makes up over 30% of recorded crime in much of Asia-Pacific
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.
807
Epstein assistant claims he bribed jail guard with cash and Disneyland tickets
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.
523
Crushing the evidence: How Darya Terekhina and her network laundered millions and vanished from the ABLV case
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.
645
UK police told to halt AI court work over fears of flawed legal evidence
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.
05.08.2026, 21:07 • Investigation
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