Society ❯ Crime Prevention

Organized Crime

Criminal Organizations Drug Abuse Transnational Crime Transnational Criminal Organizations Drug Trafficking Fraud Schemes Drug Trade Government Actions Extortion Telecommunications Impact

Georgia Woman Pleads No Contest to Racketeering in $300K TJX Refund Fraud

Prosecutors say the plea signals use of racketeering law to secure stiffer penalties for organized refund schemes that exploit store return systems.

Customs Seize 90kg of Suspected Cocaine Hidden in Excavators at Durban Port

Four Arrested in Three Days at OR Tambo as Police Seize Cocaine and Khat

Delhi Crime Branch Arrests Woman and Aide in Alleged Honey-Trap Extortion Racket

UK Border Force Seizes One Tonne of Cocaine at London Gateway Port

Three Arrested After 76 Kg Cocaine Seizure in Puno Road Pursuit

Three Arrested as Brazil Police Launch Operation Firewall Over Hidden Arrest Warrants

FBI Confirms Return of Keanu Reeves’ Stolen ‘John Wick’ Rolex and Other Watches

Rio Police Raid Suspected Gas-Meter Fraud Network Targeting Fuel Stations

Febraban Orders Banks to Shut Fraudulent Accounts, Cut Off Illegal Betting Operators

Five Charged After £1m Ketamine Seizure in Tamworth Raids

CBSA Seizes $23.4M in Cocaine at Ambassador Bridge

Delhi, Himachal and Punjab Police Step Up Drug Crackdown With Hundreds of Arrests

French Authorities Arrest 25 in Coordinated Prison Attack Investigation

FBI-Wanted Drug Kingpin Shehnaz Singh Arrested by Punjab Police

Canadian Woman Arrested in New Zealand for Smuggling Meth Disguised as Christmas Gifts

400kg Cocaine Seized from Fishing Boat Off Kent Coast; Four Arrested

Four Convicted for Forging Over 2,000 Marriage Certificates for Illegal UK Residency