Crime ❯ Organized Crime

Criminal Networks

Social Media Influence Drug Trafficking Financial Crimes Gang Activity Gang Activities Links to Terrorism Extortion Drug Cartels Social Media Drug Distribution

Multi-State Raids Seize Over $50 Million in Gold in ‘Gold Bar’ Scam Probe

Investigators say jewelry businesses melted stolen bars into bracelets to launder proceeds.

Ahmedabad Police Arrest Two Kota Absconders Linked to Godara Network After Seven-Hour Operation

Five Held After Lübeck Raids on Alleged Russia Sanctions-Evasion Network

Alleged Irani Dera Kingpin Nabbed in Surat, Sent to 7-Day Police Remand

NIA Year-End Report Notes 92% Conviction Rate, Extraditions and Case Advances in 2025

Regan Yaw Lee, 24, Charged Over Alleged Public Shooting Plot After Sydney Raids

Operation Scorpion Nets 112 Arrests in South West Drug and Exploitation Crackdown

Peru Court Renews Locate-and-Arrest Orders for Francisco Muedas in ‘Los Dinámicos del Centro’ Case

Ex-Acambay Police Chief Gets 46½-Year Extortion Sentence, Lifting Total Prison Term to 115 Years

Équité’s 2024 Auto-Theft Report: RAV4 Leads Nationally as CR‑V Tops Ontario

Berlin CDU Adopts Ten-Point Plan to Intensify Fight Against Organized Crime

Haryana Launches 16-Day Operation Trackdown to Jail Fugitives in Shooting Cases

Paris–Berlin and Paris–Vienna Night Trains Threatened by Reported Subsidy Withdrawal

Delhi Police Bust Staged 6,000‑kg Copper Heist Near Signature Bridge

U.S. Strike Sinks Suspected Drug Boat From Venezuela, Killing 11, as White House Releases Video

The Anh Nguyen Charged in Abduction-Murder of Sydney Mother

Narco Wedding Couple Extradited to Rosario Under Tight Security

Two Dutch Suspects Arrested in Zwickau ATM Explosion

UNICEF France Urges End to Prosecuting Exploited Unaccompanied Minors

Trinidad and Tobago Declares Second State of Emergency After Inmate Plot to Kill Officials