Criminal Enterprises

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

Suspects Say Louvre ‘Mastermind’ Was Displeased as Parking‑lot Footage Fails to Solve €88m Jewel Theft

Published judge transcripts and surveillance images raise new questions about who received the loot while the jewels remain untraced.

São Paulo Prosecutors Seek R$65 Million in Asset Forfeiture in Operation Vérnix

Steven Lyons Challenges Spanish Extradition at Amsterdam Hearing

Delhi Crime Branch Arrests 70-Year-Old Accused in 2020 Thumb-Chopping Case

Montreal Detains Alleged Sinaloa Cartel Financier Using False Passport

Spain and Bavaria Police Dismantle Madrid Shock-Call Ring Targeting Elderly Germans

Scottish Drug Operator Stephen Jamieson Jailed for Six Years After Dubai Extradition

Spain Releases Video of Sophisticated Ceuta Drug Tunnel Linking to Morocco

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

Mumbai Police Arrest Alleged Supplier in NESCO Drugs Party Case After Hour-Long Standoff

Welsh Car-Wash Owners Get 19 Years Each for Leading European People-Smuggling Ring

Peru Police Log 24,009 Raids in a Week as Joint Sting Detains 18 in Transport Extortion Case

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