Society ❯ Crime

Criminal Organizations

Gang Activity Gang Violence CJNG Syndicates International Crime Fraud Schemes Theft Rings Drug Trafficking Terrorism Gangs

4 ARTICLES

4w ago

U.S. Sanctions Two Brazilians and Four Firms Over $30 Million Crypto Laundering Tied to PCC

The Treasury used drug‑and‑terrorism authorities to freeze U.S. property and raise compliance risks for banks and crypto firms while Brazil moves to investigate the named suspects.

3 ARTICLES

2mo ago

Federal Police Bust Coffee-Export Cocaine Scheme in Raids Across Four Brazilian States

4 ARTICLES

3mo ago

Judge Orders Nine in 'Los Petrofactureros' Fuel-Theft Case to Stand Trial

4 ARTICLES

3mo ago

Alleged 'Los Soto Jiménez' Leader Detained in Mexico City

6 ARTICLES

3mo ago

Garda Probe Widens With Third Officer Arrest and Hutch Ally Held on Irish Warrant in Lanzarote

4 ARTICLES

3mo ago

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

10 ARTICLES

4mo ago

Mexico Arrests 'El Milo,' Suspected Coordinator of Transnational Trafficking Ring Sought by U.S.

6 ARTICLES

4mo ago

Ex-Milan Ultras Leader Luca Lucci Sentenced to 18 Years, 8 Months for International Drug Trafficking

5 ARTICLES

4mo ago

Six Arrested as Spanish Police Dismantle Explosive ATM Robbery Ring

4 ARTICLES

5mo ago

Buenos Aires Police Arrest 14 in 13 Court-Ordered Raids Targeting Street Drug Networks

3 ARTICLES

5mo ago

Court Frees Four in Dutch 'Sovereign' Case Under Strict Conditions as One Suspect Remains Jailed

4 ARTICLES

6mo ago

Ex-Canadian Olympian Ryan Wedding Captured in Mexico, Flown to U.S. to Face Major Drug and Murder-Conspiracy Charges

3 ARTICLES

6mo ago

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

7 ARTICLES

6mo ago

Mexico Reports No Significant Tren de Aragua Presence as Arrests Mount in Central Region

4 ARTICLES

6mo ago

Arequipa Police Arrest Two Within 24 Hours in Armed Home Invasion of Folk Singer

7 ARTICLES

7mo ago

Argentina Cracks Down on Digital Fraud Rings With New Arrests, Bot Scheme Dismantled

Criminal Organizations

U.S. Sanctions Two Brazilians and Four Firms Over $30 Million Crypto Laundering Tied to PCC

Steven Lyons Challenges Spanish Extradition at Amsterdam Hearing

Police Say Deolane Served as the PCC's Financial 'Caixa'

Raids in Northern Argentina Disrupt Cross-Border Smuggling Ring

‘GothFerrari’ Sentenced to 78 Months in $250 Million Crypto Theft Case

Federal Police Bust Coffee-Export Cocaine Scheme in Raids Across Four Brazilian States

Judge Orders Nine in 'Los Petrofactureros' Fuel-Theft Case to Stand Trial

Alleged 'Los Soto Jiménez' Leader Detained in Mexico City

Garda Probe Widens With Third Officer Arrest and Hutch Ally Held on Irish Warrant in Lanzarote

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

Never miss stories about

Criminal Organizations

Mexico Arrests 'El Milo,' Suspected Coordinator of Transnational Trafficking Ring Sought by U.S.

Ex-Milan Ultras Leader Luca Lucci Sentenced to 18 Years, 8 Months for International Drug Trafficking

Six Arrested as Spanish Police Dismantle Explosive ATM Robbery Ring

Buenos Aires Police Arrest 14 in 13 Court-Ordered Raids Targeting Street Drug Networks

Court Frees Four in Dutch 'Sovereign' Case Under Strict Conditions as One Suspect Remains Jailed

Ex-Canadian Olympian Ryan Wedding Captured in Mexico, Flown to U.S. to Face Major Drug and Murder-Conspiracy Charges

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

Mexico Reports No Significant Tren de Aragua Presence as Arrests Mount in Central Region

Arequipa Police Arrest Two Within 24 Hours in Armed Home Invasion of Folk Singer

Argentina Cracks Down on Digital Fraud Rings With New Arrests, Bot Scheme Dismantled

Never miss stories about

Criminal Organizations