Tag:

Criminal

US suspects Nvidia chips smuggled to Alibaba via Thailand

A firm linked to Thailand's national AI initiative is suspected of helping smuggle ‌billions of dollars' worth of Super Micro Computer (SMCI.O), opens new tab servers containing advanced Nvidia (NVDA.O), opens new tab chips to China, Bloomberg News reported ⁠on Friday, citing people familiar with the matter.

08 May 2026-11:28
Gringo cartel criminal network exposed in major drug trafficking case in US-linked investigation

A criminal network described as a “gringo cartel” has been linked to a wider transnational drug trafficking operation involving US-based actors and Mexican criminal organizations, according to a report published by Borderland Beat.

08 May 2026-10:31
California man sentenced to prison for role in $250 million cryptocurrency theft ring

A 20-year-old California man has been sentenced to 78 months in prison for serving as a home invader and money launderer in a criminal network that stole more than 250 million dollars in cryptocurrency.

07 May 2026-16:16
Judge who hiked former South Korean first lady's jail sentence found dead

06 May 2026-14:14
Court places Mykolaiv resident under house arrest for pro-war social media posts

The Mykolaiv Central District Court has placed a local resident under round-the-clock house arrest for systematically disseminating materials justifying Russia's armed aggression against Ukraine.

04 May 2026-21:52
Minval Politika releases new footage on alleged Ocampo campaign against Armenian government - VIDEO

Minval Politika has released further footage it says shows former International Criminal Court Chief Prosecutor Luis Moreno Ocampo discussing alleged funding behind campaigns linked to Armenia and Azerbaijan.

01 May 2026-16:40
SBU notifies Ihor Kolomoisky of new fraud suspicion involving Hr.100 million

The Security Service of Ukraine (SBU) has notified a former beneficial owner of one of the country’s largest banks of suspicion in a fraud case involving more than Hr.100 million ($2.5 million), authorities said on Friday, May 1.

01 May 2026-14:23
UN investigation confirms hallmarks of genocide in el-Fasher

A United Nations investigation has uncovered evidence of large-scale atrocities in the Sudanese city of el-Fasher, where experts estimate that up to 70,000 people were killed or went missing during a massacre led by the Rapid Support Forces (RSF) last October.

01 May 2026-08:03
Dubai police arrest hundreds in transnational fraud network

Dubai police have arrested hundreds of suspects involved in a vast transnational fraud network following a coordinated operation.

30 Apr 2026-12:38
Bahrain sentences five to life as crackdown on Iran "sympathizers" intensifies

Five people, two Afghans and three Bahrainis, were sentenced to life imprisonment in Bahrain on Tuesday for plotting “terrorist and hostile acts” with Iran, which attacked the Gulf state during the Middle East war.

29 Apr 2026-11:30