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DOJ Files Detail Epstein’s European Recruiting Network Centered on Barcelona

The records identify Daniel Siad as a facilitator who used modeling agencies to channel women to Epstein.

Chainalysis Finds $82 Billion in 2025 On-Chain Laundering as Chinese-Language Networks Rise

Copper Thefts Leave Los Angeles’ Miracle Mile in the Dark

Spain Arrests 34 in Europol-Backed Sweep Targeting Black Axe Fraud Ring

50 Arrested as Guardia Civil Dismantles Spain-Based Online Fraud Ring Tied to Nigeria

BMA Intercepts 30 Travellers at OR Tambo in Suspected Trafficking and Visa Fraud Cases

Saulsville Hostel Bar Shooting Kills 12, Including 3 Children

Mexico and U.S. Freeze 19 Targets in Joint Strike on Transnational Crime Network

U.S. Unseals Indictment Charging 8 in Alleged Global Insider-Trading Ring

ICIJ Probe Finds Major Crypto Exchanges Processed Billions in Illicit Funds

Wolf Capital CEO Travis Ford Sentenced to Five Years for $9.4 Million Crypto Fraud

French Gendarmerie Dismantles International Car-Theft Ring Using Reprogrammed Smart Speakers

Taiwan, Hong Kong and Singapore Seize Hundreds of Millions Tied to Prince Group

Lula Calls for Independent Probe of Rio’s Deadliest Police Raid as Pressure Mounts

Rio Police Raid Leaves 119 Dead in Clash With Comando Vermelho

Justice Ministry Formalizes 'Município Mais Seguro' With R$170 Million, First Phase in 215 Cities

SpaceX Cuts Off 2,500 Starlink Terminals Near Myanmar Scam Hubs as Raids Trigger Mass Exodus

Spanish Police Arrest Alleged OctaFX Mastermind as India’s ED Attaches ₹2,385 Crore in Crypto

Suspect Arrested After Betting Shop Shooting in Giessen Injures Three

Argentina Detains Nigerian Fraud Suspect in First Arrest Under Interpol’s Plateada Alert