The new database centralises this information, providing real-time access to verified intelligence and enabling faster ...

Five people allegedly involved in a Romanian organized crime network were arrested in Houston, according to the Texas Financial Crimes Intelligence Center. Following an investigation into financial ...

VIJAYAWADA: The Cybercrime Wing of Andhra Pradesh Crime Investigation Department, along with the Department of ...

The revised Government Organization Act, which establishes the Public Prosecution Office and the **The serious crimes investigation agency**, has been promulgated. While debates persist over whether ...

A billion-pound money-laundering network operating across 28 towns and cities in the UK has been converting proceeds from drug trafficking, firearms sales and organized crime into cryptocurrency, with ...