Criminal Enterprises

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

Spain Releases Video of Sophisticated Ceuta Drug Tunnel Linking to Morocco

The footage highlights a live probe into a network suspected of laundering drug profits under possible police cover.

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

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