U.S. arrests three in major fake luxury goods bust
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Authorities announced one of the biggest counterfeit luxury-goods busts in U.S. history on Thursday, with the arrests of three New Yorkers on charges of importing fake items from China worth about $100 million had they been real.
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Beijing's Silk Alley Market, famous for knock-off designer gear from North Face jackets to Louis Vuitton bags, has been raided again after state media had heralded a clean-out of fake goods.
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U.S. authorities arrested eight people on Monday in connection with a Costa Rica-based online sports gambling operation they said made millions of dollars in profits annually.
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Three U.S. Army Reservists are among those charged in an investigation into bid-rigging involving Iraqi reconstruction funds
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An undercover investigation led by the U.S. Secret Service has led to the arrests of 28 individuals suspected of being part of a global organized cybercrime network. Charges against the suspects include identity theft, computer fraud, credit-card fraud and conspiracy.
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China said Monday that it had arrested 774 people in a crackdown on substandard goods, part of ongoing efforts to calm international worries over the quality of the country's products.
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Three kidney brokers are arrested in what just might be the largest organ-selling scandal in history. In Bodyhack
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The U.S. announces a list of luxury items banned from export in an attempt to pressure the North Korean regime
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Chinese police detain three top executives at milk giant Yili, with reports suggesting that they are being investigated for embezzlement.
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Israeli police indicted four antique dealers and collectors Wednesday for allegedly running a sophisticated forgery ring that created a trove of fake biblical artifacts, including some hailed as among the most important archaeological objects ever uncovered in the region.
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Three men were arrested Tuesday night for trying to extort &#36;3 million from Denver Nuggets star Carmelo Anthony.
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Taiwanese officials said they have uncovered a Chinese espionage ring and arrested three people for spying on the air force's Mirage 2000-5 jet fighters.
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SYDNEY, Australia  - Police have arrested two men and seized three million ecstasy tablets that the pair is accused of importing from Poland hidden inside a bakery oven.
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Four leading Southern California museums were raided on Thursday by U.S. authorities investigating illegal smuggling of art from Thailand, China, Myanmar and from American Indian tribal lands.
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Spanish police arrested three people on Saturday for suspected links to the armed Basque separatist group ETA, officials said.
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Two Chinese companies and an American importer were indicted  on charges of intentionally defrauding American manufacturers about poisonous ingredients used in pet food.
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Police arrested a third person in connection with an inquiry into alleged cash for honours in Parliament, they said, shortly after rebailing Lord Michael Levy, an ally of Prime Minister Tony Blair.