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Transnational Crime

Drug Trafficking Human Trafficking Organized Crime Criminal Networks Fraud Smuggling Fraud Networks Human Rights Violations Organized Crime Groups Criminal Organizations

Romanian National Arrested in Multi-State EBT Card Fraud

Investigators say cloned TANF cards were used to withdraw cash from benefit accounts and federal prosecution is expected.

Senior Coconut Cartel Figure Killed in Ho Chi Minh City

Navi Mumbai Police Arrest Three Iranian Nationals Linked to 10 Chain-Snatching Cases

25 Freed After Naples Bank Hostage Standoff

Nicolas Zepeda Sentenced to Life at Lyon Retrial in Narumi Kurosaki Killing

Cologne Prosecutors Confirm Death of Fugitive Ex–Hells Angels Boss After Body Seized

Canadian Fugitive in 2017 Mob Killings Arrested in Mexico as Extradition Push Advances

Kolkata Seizes Six SIM Boxes, Probes Malaysia Link as Assam Case Hits Eight Arrests

FBI Renews Search for Kalpeshkumar Rasikbhai Patel in Nationwide Fraud Scheme

Two Arrested After Madrid Express Kidnapping Targeting Cryptocurrency Keys

Bali Court Jails Two Australians for 16 Years in Villa Murder of Melbourne Father

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

Berlin Confronts Turkish-Linked Gang Violence With Sustained Police Crackdown

France Arrests 11 in Crypto‑Ransom Kidnapping of Val‑d'Oise Father

Hong Kong Charges Four as Tokyo Finds Suspected Getaway Car in Cross-Border Cash Robberies

Milan Homicide Probe Into Ex-Ukrainian Banker’s B&B Fall Advances With Identikit

Milan Police Treat Former Ukrainian Banker’s Fall as Likely Homicide

Chainalysis Finds $82 Billion in 2025 On-Chain Laundering as Chinese-Language Networks Rise

Spanish Police Free Norwegian Kidnapped in Alicante by Suspected Dalen Network

Attempted Banco de la Nación Heist at Callao Mall Spurs Shootout, Multiple Detained