Crime ❯ Organized Crime

Illegal Activities

Gambling Mining Crime Gambling Crimes Religious Conversion Racket Mining Crimes Sports Betting Online Gambling Money Laundering Sand Mining Fuel Smuggling

Warrant Alleges $1.35 Million in Deposits in Lodge Raid as Round Rock Club Stays Closed

A newly released affidavit details bank flows alongside undercover visits that now shape the TABC investigation.

UK Sets Consultation to Bar Unlicensed Gambling Sponsors From Sport

Missouri AG Files First Lawsuits in Crackdown on Unregulated Gambling Machines

Mexico Widens Crackdown on Illegal Slot Machines as Michoacán Seizes 78 and Jalisco Seeks Municipal Pacts

Russia Targets Housing Fraud and Illegal Crypto Mining in Twin Law-Enforcement Actions

FSB Detains Horlivka Currency Ring as Donetsk Opens Fraud Cases Tied to Legal Firm Targeting SVO Families

Congress Sends One-Year Reinfo Extension With Census and Georeferencing to President

Peru to Declare Emergency in Sullana and Piura, Evaluates Talara

Provo Police Raid Alleged Cockfighting Ring, Arrest 17 and Seize Hundreds of Birds

Hamburg Launches Citywide Sweep of 17 Shisha Bars, Shutting Five After Violations

Peru’s ‘Martillo No. 1’ Operation Destroys Unregistered Mining Plant in Pataz

Billups Set for Brooklyn Arraignment as Prosecutors Note Plea Talks in NBA Gambling Cases

New Jersey Charges 14 in Lucchese-Linked Sports Betting Ring Involving College Athletes

Peru Halts Immediate Reinfo Extension, Forms December Working Group as Street Pressure Grows

Punjab Launches Provincewide Whistleblower Cells and Helpline in Law-and-Order Push

Peru Forces Destroy Illegal Gold Plant in Pataz Raid 'Atoq'

New Zealand Seizes and Destroys 3D-Printed Pistols Gifted by FBI Director

EPP Sets Housing Agenda in Badalona With 18-Point Plan Targeting Squatting and Boosting Supply

Germany’s Action Day Puts Gambling Harms in Focus as Officials Urge Tighter Protections

Stoke-on-Trent Ear-Cropping Case: Johnson Jailed as Court Sentences Three