Government ❯ International Relations

Global Crime

Transnational Crime Southeast Asia Cybercrime Cross-Border Investigations Cross-Border Crime Cybersecurity Transnational Fraud Cybercrime Networks Human Trafficking Violence Trends

Cambodia Raids Phnom Penh Cyber-Scam Office as Officials Pledge to Shut All Centers by End of April

Analysts question the plan’s durability, citing a shift to smaller, harder-to-police sites.

Bangladeshi Man Accused in Teen Sextortion Scheme Flown to Alaska to Face U.S. Charges

Fugitive Crypto Launderer Daren Li Sentenced to 20 Years in $73.6 Million 'Pig-Butchering' Case

Sixth NSW Arrest in Alleged 'Satanic' Child Abuse Material Network as Police Say Local Probe Is Complete

Hawks Takedown of Global Investment Scam Sees 23 Suspects Remanded in Johannesburg

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

Interpol-Led Sweep Rescues 4,414 Trafficking Victims, Arrests 3,744 in 119 Countries

Copper Thefts Leave Los Angeles’ Miracle Mile in the Dark

UK Extradites Second Member of Afghan-Led Smuggling Ring to Belgium

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