Khalid Mehdiyev was sent to America to establish a beachhead for his gang. The organization then gave him a mission: Kill ...
Joe Serio, former CIA agent and Russian mafia investigator, rates Russian mob scenes in movies and TV for realism.
Surat Thani Tourist Police arrested a Russian man accused of terrorising tourists and demanding protection money on Koh Pha ...
Questions about U.S. President Donald Trump's possibly shady relationship with Russia and the country's security services have long swirled, even culminating in a special counsel investigation during ...
Fourteen people have been arrested in Spain and Portugal in a series of raids targeting a €1tn (£828bn) criminal, ...
The shocking confession from a former Russian agent was a bombshell. The Russian agent wrote that the KGB recruited Trump in 1987. Here's more on the "Krasnov” story.
Thai Tourist Police have arrested a Russian national who allegedly extorted fellow Russians on Koh Phangan island in Surat ...
Spanish politicians have been accused of helping members of the Russian mafia to launder millions. Fourteen people were apprehended in Spain and Portugal following a series of raids aimed at a € ...
Russian mafia money worth an estimated £55billion went through Nauruan banks in just one year - causing the US treasury to designate the island as a money-laundering state in 2002. Australia ...
The investigation began in 2023 when police noticed that several known members of the Russian mafia were systematically transferring money belonging to foreign nationals in and out of Spain on a ...