Crime ❯ Organized Crime

Illegal Activities

Mining Crime Gambling Mining Crimes Gambling Crimes Religious Conversion Racket Sports Betting Street Racing Weapons Trafficking Trafficking Drug Trafficking

Nearly 200 Birds Seized and One Man Charged After Van Zandt County Cockfighting Raid

Seized evidence suggests an organized illegal fighting operation, with the birds held by the SPCA pending a civil custody hearing.

Peru Destroys Nine Amazon Dredges as Security Forces Step Up Raids on Illegal Mining

Financier Linked to Crans‑Montana Owners Accused of Arms Trafficking and Money Laundering

IMF Warns Illegal Mining in Peru Has Spread Rapidly to Copper

Illegal Gold Mining Engulfs Peru’s Amazon and Pressures Incoming Government

Guardia Civil Arrests 11 Over Organized Illegal Car Gatherings and Street Races

Peru Troops and Police Seize Military-Grade Arsenal in Pataz Mine Raid

68 Detained as Peru Joint Task Force Seizes War-Grade Arsenal in Pataz Raid

Police Detain Couple Over Alleged Prostitution Scheme at Playa de Palma Chalets

Gurugram Police Raze Gang-Linked Encroachments in Ongoing Land-Recovery Drive

Peru Declares 60-Day Emergency in Tacna Border Districts to Tighten Chile Frontier Control

Peru Voters Press Candidates to Confront Illegal Mining Ahead of the 2026 Vote

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

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