Government ❯ International Relations ❯ Transnational Crime

Criminal Organizations

Venezuelan Gangs MS-13 Human Trafficking Regional Security Venezuelan Crime Groups Law Enforcement Cooperation Gang Activity Hells Angels India Cooperation in Law Enforcement

7 ARTICLES

4w ago

U.S. Announces Global Visa Restrictions for Cybercriminals

The State Department says the policy uses Section 212(a)(3)(C) to pressure transnational scam networks by pairing visa bans with sanctions, prosecutions and asset seizures.

12 ARTICLES

last mo.

Philadelphia Homeowner Charged After Contractor Is Killed During Siding Work

8 ARTICLES

2mo ago

Bishnoi Gang Told Abbotsford Police It Had 1,000 Gunmen, Officer Testified

8 ARTICLES

3mo ago

Raids in Germany and Poland Target Alleged China-Linked Money-Laundering Network

7 ARTICLES

4mo ago

Spain Dismantles Lyons Clan’s Costa del Sol Network in Multinational Raids

5 ARTICLES

5mo ago

'La Maracucha' Jailed After Mexico City Arrest in Tren de Aragua Crackdown

3 ARTICLES

6mo ago

Oklahoma AG Announces 20 Arrests in 'Operation Blunt Force' Marijuana Trafficking Probe

7 ARTICLES

7mo ago

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

5 ARTICLES

7mo ago

Bishnoi Gang Affiliate Claims Brampton Shooting, Shares Video of Attack

6 ARTICLES

7mo ago

DHS Says 'Operation Salvo' Nets 54 Arrests in New York Gang Sweep

3 ARTICLES

8mo ago

U.S. Indicts 54 in Nationwide ATM ‘Jackpotting’ Scheme Linked to Venezuelan Gang

11 ARTICLES

8mo ago

Italy Detains Nine in €30 Million Fraud Targeting Florence Cathedral Charity

6 ARTICLES

9mo ago

Singapore Freezes Over S$150 Million Linked to Prince Group’s Chen Zhi in Money-Laundering Probe

4 ARTICLES

9mo ago

South Korea Transfers 66 Cambodia Scam Suspects to Prosecutors as 45 Are Indicted

5 ARTICLES

10mo ago

Five Men Charged After La Plata Motorcycle Ambush Linked to Hells Angels Gathering

3 ARTICLES

10mo ago

Student-Visa Gunman Sentenced for AP Dhillon Attack as Judge Cites Bishnoi Contract

4 ARTICLES

11mo ago

Eight MS-13 Members in Houston Plead Guilty to Racketeering Conspiracy Tied to Murders

6 ARTICLES

last yr.

Spain Orders Three Suspected ’Ndrangheta Members Held After Ibiza Raids

8 ARTICLES

last yr.

Interpol Issues Red Notice for Venezuelan Hitman Freed in Chile Court Error

5 ARTICLES

last yr.

Romanian National Pleads Guilty in $500,000 EBT Card Skimming Scheme Following Co-Conspirator’s 10-Year Sentence

Criminal Organizations

U.S. Announces Global Visa Restrictions for Cybercriminals

Philadelphia Homeowner Charged After Contractor Is Killed During Siding Work

Bishnoi Gang Told Abbotsford Police It Had 1,000 Gunmen, Officer Testified

Raids in Germany and Poland Target Alleged China-Linked Money-Laundering Network

Spain Dismantles Lyons Clan’s Costa del Sol Network in Multinational Raids

'La Maracucha' Jailed After Mexico City Arrest in Tren de Aragua Crackdown

Oklahoma AG Announces 20 Arrests in 'Operation Blunt Force' Marijuana Trafficking Probe

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

Bishnoi Gang Affiliate Claims Brampton Shooting, Shares Video of Attack

DHS Says 'Operation Salvo' Nets 54 Arrests in New York Gang Sweep

Never miss stories about

Criminal Organizations

U.S. Indicts 54 in Nationwide ATM ‘Jackpotting’ Scheme Linked to Venezuelan Gang

Italy Detains Nine in €30 Million Fraud Targeting Florence Cathedral Charity

Singapore Freezes Over S$150 Million Linked to Prince Group’s Chen Zhi in Money-Laundering Probe

South Korea Transfers 66 Cambodia Scam Suspects to Prosecutors as 45 Are Indicted

Five Men Charged After La Plata Motorcycle Ambush Linked to Hells Angels Gathering

Student-Visa Gunman Sentenced for AP Dhillon Attack as Judge Cites Bishnoi Contract

Eight MS-13 Members in Houston Plead Guilty to Racketeering Conspiracy Tied to Murders

Spain Orders Three Suspected ’Ndrangheta Members Held After Ibiza Raids

Interpol Issues Red Notice for Venezuelan Hitman Freed in Chile Court Error

Romanian National Pleads Guilty in $500,000 EBT Card Skimming Scheme Following Co-Conspirator’s 10-Year Sentence

Never miss stories about

Criminal Organizations