Illegal Activities

Money Laundering Drug Trade Gambling Gambling Industry Organized Crime Financial Crimes Black Market Gambling Operations Online Betting Betting Industry

3 Charged, Including 2 Juveniles, in Clermont County Teen’s Killing Reclassified as Homicide

Prosecutors link the killing to a staged marijuana sale that triggered a broader drug trafficking probe.

Italian Police Capture Alleged Camorra Boss Roberto Mazzarella on Amalfi Coast

Major Kerala MDMA Bust Points to Inter‑State Supply Network

Police Seize Cocaine and Cash in Essen and Kassel Raids

Rio Police Seize $40,000 in Fake Bills From Influencer Bia Miranda in Gambling Probe

Berlin Seizes 120 Illegal Slot Machines, Targets €180,000 for Confiscation

Samba Police Attach House of Masoom Ali Under NDPS Act

EncroChat Trafficker 'Brutal Whale' Jailed for 13 Years in Merseyside Drug Plot

Airport Check-In Worker on Trial Over Alleged £30m Cash Smuggling to Dubai

Erfurt Trial Opens for Two Italians Over Alleged 'Ndrangheta Cocaine Trafficking

Middlesbrough Man Given Suspended Term After Bookmakers Arrest With Homemade Spear, Cocaine and £10,000

Pakistan's FIA Widens Human-Smuggling Crackdown With Multi-City Arrests

Security Guard Killed in Robbery at Illegal Houston Game Room

ED Raids in West Burdwan Seize Cash in Coal-Sand Laundering Probe

Hyderabad Task Force Arrests Gym Trainer Over Illegal Steroid Injections After Seizing 100 Vials

Jalisco Vehicle-Control Agent Jailed in Probe Over Ferrari With U.S. Theft Report

Hyderabad Task Force Arrests 25-Year-Old Over Illegal Steroid Injections

Police Dismantle Palma Sex-Trafficking Ring After Freeing 15 Chinese Victims

FBI Arrests Ex-Canadian Olympian Ryan Wedding After Ten Most Wanted Listing

ED Summons Seven More in Kolkata–Jharkhand Coal Smuggling Probe