The report said offenses range from drug trafficking and people smuggling, to money laundering, cyber attacks and online ...
Organised crime gangs are turning to AI-powered scams and payment systems to target victims, allowing them to rapidly and more cheaply scale up operations globally and making them harder to detect, ...
Individuals worked in the compound guarded by armed militia & the money earned was converted to crypto with help of finance centres that facilitated the conversion, it is learnt.
The presidents of Congo and neighboring Rwanda met Tuesday in Qatar for their first direct talks since Rwanda-backed M23 rebels seized two major cities in mineral-rich ...