Government ❯ International Relations

Transnational Crime

Drug Trafficking Networks Drug Trafficking Drug Trade Criminal Organizations Criminal Networks Drug Cartels Drug Smuggling Drug Trafficking Organizations Human Trafficking Gang Networks

Interpol and UNODC Sound Alarm on AI-Driven Fraud at Global Vienna Summit

Interpol forms a UK-funded team to target transnational scams.

Kinahan Leader Sean McGovern Pleads Guilty to Directing Gang in Kirwan Murder and Gately Surveillance

GI-TOC Links Illicit Amazon Gold Flows Into Venezuela to USDT Payments

Kenya Arrests Suspected Ant-Trafficker With 2,238 Queen Ants at Nairobi Airport

Cambodia Approves Draft Law to Target Cyberscam Networks as Police Stage New Raids

Feds Arrest 12 in Los Angeles Takedown of 18th Street Gang

U.S.–Ecuador Strike Hits Border Camp as Colombia Dismantles Major Cocaine Labs

Six Arrested in $2.8 Million Texas Gold-Courier Scam Targeting Seniors

Chicago Grand Jury Indicts Alleged Sinaloa Cartel Figure on Terrorism, Drug and Gun Charges

DOJ Strike Force Freezes Over $580 Million in Crypto Tied to Southeast Asian 'Pig-Butchering' Scams

Feds Charge Two in New England ATM ‘Jackpotting’ Tied to Alleged Tren De Aragua Ring

Confidential Police Report Ties 40+ Crypto Kidnappings in France to Overseas Rings

ATF Says 36,277 Illegal Guns Seized Since 2025, Thousands Intercepted En Route to Mexico

Madrid Police Arrest Peru’s ‘Man of a Thousand Names’ Sought on Interpol Warrant

Jury Convicts Fifth Defendant in Minnesota Meth Trafficking Network

Deadlocked Jury Triggers Mistrial in Dallas Tren de Aragua Capital Murder Case

SDNY Files 38-Count RICO Case Against 27 ‘Anti-Tren’ Defendants Linked to Bronx Double Murder, Sex Trafficking

Cambodia Shuts Down About 200 'Digital Arrest' Scam Centers Posing as Indian Police

Judge Rules Wolverhampton Smuggler Central to Europe-Wide Network, Sets March 26 Sentencing

Fugitive Crypto Launderer Daren Li Sentenced to 20 Years in $73.6 Million 'Pig-Butchering' Case