Fraud schemes involve Latvian banks
RIGA - As Eastern European states continue the struggle in their war against well-resourced organized crime operations, hindered by weak and often compromised judicial institutions, they may have stumbled upon an effective new strategy.
Source: Baltic Times
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Outgoing Latvian president admits country considered 'mafia state'
Outgoing Latvian President Valdis Zatlers admitted on Tuesday that his country has a reputation as a 'mafia state.'
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Hearts board blame mafia involvement
The board of Scottish Premier League club Hearts says their lack of success is due to the 'mafia'.
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ULFA denies involvement in 'mafia raj'
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LTTE involved in trafficking drugs, human beings - Europol TE-SAT report
The European Police Office (Europol) has said "Terrorist groups are becoming more diverse and flexible in their methods of operating, with signs of increased collaboration between groups, increased...
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Latest seizures indicate extent of criminal involvement in ivory trade
THREE MAJOR ivory seizures this month “provide further insight into the markets being targeted by organized crime syndicates smuggling elephant ivory from Africa to Asia”, according to Traffic International,...
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Delhi jab at job scheme
New Delhi, March 21: The Centre is likely to send a team of experts to Jharkhand to monitor the Mahatma Gandhi National Rural Employment Guarantee Scheme (MGNREGS) that it believes has been taken over...
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CBI may probe job scheme murders
New Delhi, March 16: The Union ministry of rural development is thinking of referring the two recent MGNREGS-related murders in Jharkhand to the CBI after arriving at the conclusion that the job scheme...
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The Latest NIGERIAN Scheme to Rip Off the American Tax Payers.
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EndTheFed Wanking Banksters Fiat Money Ponzi Scheme - Sub RonPaul2012Revolt!
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CATHOLIC CHURCH'S ORGANIZED CRIME SCHEME EXPOSED: STOLEN "CHILD MIGRANTS"
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Aussie Victims of Vatican's Child Trafficking Scheme begin class action vs Govt for Allowing Abuse