Criminal Enterprises

Money Laundering Drug Trade Scam Operations Drug Trafficking Organized Crime Illegal Activities Illegal Trade Fraudulent Activities Extortion Front Companies

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

Authorities say the network exploited vulnerable couriers on commercial flights to move cocaine 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

Five Sentenced in Liverpool FC Ticket Fraud That Netted Millions

Analyses Undercut Myanmar Junta’s Claims From KK Park Raid

Eurojust-Led Raids Hit Ukraine Call-Center Scam With 12 Arrests

Twin Raids Target Elder Fraud Rings in Milan and Naples–Genoa, 21 Measures in Each Case

Mumbai Police Arrest Five in Rs 25 Lakh ‘Unearthed Gold’ Fraud

Police Dismantle Spain-Wide Ring That Faked Civil Partnerships for Residency

Ninth Guilty Plea as DOJ Unseals New RICO Charges in $263 Million Crypto Social Engineering Case

Molefe Case Over Alleged Contract Killings Moved to Johannesburg High Court

Ex-GMP Detective Ordered to Repay £75,420 After Stealing Cocaine From Evidence Store