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Transnational Crime

Drug Trafficking Human Trafficking Organized Crime Criminal Networks Gang Activity Organized Crime Groups Smuggling Fraud Kidnapping Fraud Networks

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

The case advances a coordinated federal investigation into Tren De Aragua’s use of ATM malware to finance its network.

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

Hyderabad Narcotics Wing Arrests Two in 150g MDMA Seizure

Sonny Redmond Named as Victim in Costa Blanca Car Park Assassination Attempt

Six Killed, Including Toddler, in Puerto López Beach Shooting

Camorra Boss Ciro Andolfi Captured in Hidden Wall Compartment in Naples

Rio Launches 1,000-Officer Raid on Salgueiro in Second Phase of Anti–Comando Vermelho Campaign

El Mayo’s Defense Seeks 90-Day Delay of U.S. Sentencing Citing Violence in Mexico

Murder Inquiry Launched in Royton After Man, 55, Found Dead as 59-Year-Old Is Arrested

Moscow Apartment Attack: One Suspect Confesses as Investigators Seek Detention

Vienna Student Killed in Crypto Extortion as Case Shifts to Ukraine

NSW Police Charge Kazakh Couple in Alleged A$1.18 Million Crown Casino Cheating Scheme

South Korea Imposes First Unilateral Sanctions on Scam Networks, Blacklisting 15 People and 132 Entities