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Cross-Border Crime

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Korea Customs Refers Three Chinese Nationals in $102 Million Crypto Laundering Probe

The referral underscores Seoul’s enforcement-led push to police crypto-linked foreign exchange violations.

FBI Ten Most Wanted Fugitive Alejandro Rosales Castillo Arrested in Mexico, Faces Extradition

Kazakhstan Reports 2025 Crypto Crackdown That Disabled 1,100+ Unlicensed Platforms

15 Arrested in Hong Kong’s ¥1 Billion Daylight Heist as Seven Face Conspiracy to Commit Robbery Charges

Fugitive From German Psychiatric Clinic Arrested in Italy After Three-Week Search

OPP and CBSA Dismantle Auto-Theft Export Ring in Project Chickadee

NIA Attaches Thane Flat and Siwan Land Linked to Cambodia-Based Trafficking Suspect

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

3 Chilean Men Charged in Wisconsin Burglary Spree, Held on ICE Detainers

Spain, Denmark Dismantle Cross‑Border Crypto Kidnapping Ring After Málaga Killing

Non-Bailable Warrants Issued for Alleged Codeine Racket Kingpin Shubham Jaiswal

Punjab Police Nab Two Alleged BKI-Linked Operatives on Arrival in Mumbai

Spain Jails Dutch Fugitive Pending Extradition After Rescue of Four Minors

Andrew Doran Admits 172kg Gas-Canister Cocaine Plot After Extradition

Dutch Police Name Fugitive in Sherwin Peterhof Killing, Offer €7,500 Reward

ED Raids 25 Locations Across 3 States in Codeine Cough Syrup Money‑Laundering Probe

Rio Police Raid CV Nucleus in Anchieta, Arrest 13 as Alleged Leader ‘Galo’ Evades Capture

Karnataka Threatens Demolition of Homes Rented to Alleged Drug Peddlers as Crackdown Intensifies

FBI Releases New Photo, Sets $15 Million Reward for Fugitive Ex‑Olympian Ryan Wedding

CBSA Says 15 Extortion Suspects Sought Refugee Status as B.C. Pushes for Faster Deportations