Criminal Enterprises

Money Laundering Drug Trade Organized Crime Illegal Activities Scam Operations Drug Trafficking Illegal Trade Fraudulent Activities Extortion Financial Crimes

Frenchman in 2011 Tel Aviv Hit-and-Run Case Shot Dead in Paris Suburb

The killing revives scrutiny of a decade-old hit-and-run case tried in France.

Malaysian Installer Jailed for Singapore Robocall Hub That Fueled S$1.6 Million Scam Losses

Pune Police Arrest Alleged Gun Supplier in ₹75 Lakh Plot to Kill Businessman Dheeraj Argade

UK Crime Boss Who Used Fake NHS Vans Jailed for 20 Years After Thailand Extradition

Geolocation Leads Police to Rubí Couple Tied to 71 High-End Phone Thefts

Hyderabad Couple Arrested Over Sedating Hospital Patients to Steal Gold

Mexico City Raid Uncovers 33 Vehicles, Triggers Probe Into Illicit Armoring Network

Belagavi Police Arrest Woman Accused of Honey-Trap Robberies

Gang Jailed for £700,000 UK ATM Raids After Cross-Force Investigation

34 Arrested as Europe-Wide Raids Dismantle Cocaine Pipeline to Iceland

Nuremberg Police Uncover Nationwide Language-Test Fraud Ring With Two Suspects in Custody

Germany Disrupts Nationwide Prescription-Forgery Ring Targeting High-Price Drugs

Surfside Fraud Mastermind Gets Nearly 4 Years for Scheme Targeting SoCal Surfers

Tokyo Police Arrest Leader of 'Natural' Illegal Scouting Network on Amami Island

Berlin Police Escort Funeral of Mehmet K. With Large Deployment

Seven ‘Casuals’ Avoid Prison After Admitting Extortion of Two Catalan Businessmen

Carabinieri-Impersonation Scam Spreads From Naples, Using ‘Cloned Plate’ Ruse to Steal Jewelry

Former Corsican Nationalist Leader Alain Orsoni Shot Dead at His Mother’s Funeral

Bishnoi Gang Affiliate Claims Brampton Shooting, Shares Video of Attack

Peru Police Capture 'Mamut 2,' Alleged Tren de Aragua Faction Leader in Lima Raids