Illegal Activities

Gambling Smuggling Human Trafficking Human Smuggling Drug Trafficking Arms Trafficking Mining Crimes Mining Illegal Mining Immigration Violations

Spain Receives Roughly 900,000 Applications in Fast-Track Migrant Legalisation Drive

Officials warn the surge will test administrative capacity and could create long-term family‑reunification and oversight challenges.

Groups Seen Entering New York City Manholes as Police and DEP Investigate

LAPD and DEA Renew Crackdown on MacArthur Park

Trump Order Directs Regulators to Curb Use of U.S. Banks in Illegal Immigration Networks

NYPD Investigates Videos of Men Entering New York City Sewers

Rescuers Prepare to Rappel 196‑Foot Shaft as Laos Cave Search Continues

Nurse Arrested Over Alleged Unlicensed Miami Post‑Surgery Recovery Home

Trump Orders Treasury to Restrict Undocumented Immigrants’ Access to U.S. Banking

Argentina Proposes Law to Cut Banks and Crypto From Serving Unlicensed Online Gambling

Houston Police Raid Richmond Avenue Social Club in Illegal Gambling Probe

Indiana Says It Stopped and Prosecuted 283 Undocumented Truck Drivers With Out‑of‑State CDLs

Two Arrested as Gujarat Police Dismantle Counterfeit Liquor Factory in Village Home

Assam Says BSF, Police Stopped 14 From Entering India at Bangladesh Border

Peru’s Armed Forces Destroy 15 Illegal Mining Camps in Madre de Dios

Meghalaya Police Seize 30,000 Detonators, Arrest Two En Route to Assam

Manatee County Raids Seize 265 Illegal Gambling Machines and $120,000

Telangana Tightens Bakrid Security With Cattle-Transport Crackdown

Thailand Weighs Visa Cuts as Crackdown Targets Illegal Foreign Businesses

Baltimore Council Passes 750-Foot Smoke Shop Buffer, Introduces Padlock Bill

Hyderabad SOT Seizes 100 Kg of Banned BT-3 Cotton Seeds Near Shamirpet