Criminal Activities

Organized Crime Scams Fraudulent Schemes Public Safety Community Impact Fraudulent Practices Drug Abuse Impact on Communities Terrorism Financial Crimes

Chainalysis: Crypto Payments Tied to Human Trafficking Jumped 85% in 2025

The study finds Southeast Asian syndicates using Telegram with stablecoins to professionalize operations.

Storm Pushes Smuggling Boats to Andalusian Ports as Police Seize One, Hunt Others

Telangana Police Arrest 15 in Dharani–Bhu Bharati Land Registration Scam

Hamburg Raids Seize Tonnes of Banned Diet Products, 41-Year-Old Suspect Arrested

Kassel Police Arrest Three in Alleged Used-Cooking-Oil Theft at Restaurant

São Paulo Raids Expose Illicit Weight-Loss Injection Market as Salon Seller Put on House Arrest

ED Files Supplementary PMLA Case Against PLFI Chief, 19 Others in Rs 20-Crore Terror-Funding Probe

Punjab Police Bust Suspected Pakistan-Linked Drone Arms Module, Seize Eight Pistols

Delhi Raid Seizes 10 Tonnes of Red Sanders After Andhra Intel

Joint Police Raid in Rajasthan Busts ₹12.20 Lakh Counterfeit Currency Ring

FIA Reports 494 Arrests, Rs1.49 Billion Seized in Pakistan Crackdown on Hawala and Hundi

Wireless World Owners Arrested in Alleged $611 Million Electronics Laundering Scheme

Ulm Customs Seize €400,000 in Gold in 15-Day B10 Operation

Treasury Warns Banks on Chinese Laundering Networks, Flags $312 Billion in Suspicious Flows

Rangers Dismantle 13-Acre Illegal Grow in Sequoia, Remove 2,377 Plants

Dark Web Vendors Market Live Government Emails for $40 to Fuel Fraudulent Data Requests

ED Conducts Ahmedabad-Mumbai Raids, Seizes Luxury Assets in Shahs’ Gold Smuggling Probe

Odisha Excise Team Seizes Rs 1 Crore Silver Haul in Sambalpur

ED Secures Custody of Delhi Facilitator in Rs 900 Crore LOXAM App Scam

DRI Busts Mumbai Gold Melting Unit, Arrests Seven in ₹8.93 Crore Seizure