Government ❯ International Relations ❯ Crime

Transnational Crime

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

4 ARTICLES

last mo.

Two Arrested After ¥200 Million Watch Heist at Nakano Broadway

Police say the pair used a rented electric scooter in a planned split‑and‑reunite escape, prompting renewed scrutiny of shop security and shared‑scooter rentals.

5 ARTICLES

last mo.

Two Chilean Nationals Arrested Over Smash-and-Grab Theft of ¥200 Million Watches

7 ARTICLES

last mo.

Romanian Convict Sentenced to Life Over Strikingly Similar Walthamstow Killing

3 ARTICLES

last mo.

Marín Mollinedo Removes Morena Operative After Reports Linking Him to Romanian Crime Network

3 ARTICLES

last mo.

Nearly 800 Pounds of Meth Found in Semi-Truck in Louisiana

4 ARTICLES

last mo.

Daniel Kinahan Flown From Dubai to Dublin and Remanded on Organised Crime Charges

3 ARTICLES

2mo ago

Three Chinese Nationals Arrested in Mail‑Fraud Scheme Targeting U.S. Seniors

3 ARTICLES

2mo ago

Supreme Court Upholds 20-Year Term for Executive in ‘Luffy’ Fraud and Robbery Network

6 ARTICLES

2mo ago

Portuguese Police Investigate Odivelas Shooting After Viral Claim of Responsibility

3 ARTICLES

3mo ago

Munich Court Convicts Black Axe Members in Romance-Fraud Money-Laundering Case

6 ARTICLES

3mo ago

Barcelona Execution Linked to Balkan Drug Feud and Cocaine Shipments Through Antwerp

Transnational Crime

Two Arrested After ¥200 Million Watch Heist at Nakano Broadway

Two Chilean Nationals Arrested Over Smash-and-Grab Theft of ¥200 Million Watches

Romanian Convict Sentenced to Life Over Strikingly Similar Walthamstow Killing

Marín Mollinedo Removes Morena Operative After Reports Linking Him to Romanian Crime Network

Nearly 800 Pounds of Meth Found in Semi-Truck in Louisiana

Daniel Kinahan Flown From Dubai to Dublin and Remanded on Organised Crime Charges

Three Chinese Nationals Arrested in Mail‑Fraud Scheme Targeting U.S. Seniors

Supreme Court Upholds 20-Year Term for Executive in ‘Luffy’ Fraud and Robbery Network

Greek Police Arrest Suspect in Case of British Woman Found Dead in Suitcase

Two Men Held in Luxembourg Over Pretoria Triple Homicide of French Family

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Transnational Crime

Mexican Judge Sentences Ex‑Los Rojos Leader to 105 Years

Police Break Up Multi‑City Mule‑Account Network Used to Launder Crores

Israeli Police Arrest Suspected Crime Boss Over Grenade Attacks on Sushi Chain

Romanian National Arrested in Multi-State EBT Card Fraud

Main Suspect in Monaco Package-Bombing Found Shot Dead in Ukraine

Mexican Army Locates 625 Narcominas as CJNG Advances in Michoacán

Australian Charged After 17‑Year‑Old’s Body Found in Suitcase in Pattaya

Portuguese Police Investigate Odivelas Shooting After Viral Claim of Responsibility

Munich Court Convicts Black Axe Members in Romance-Fraud Money-Laundering Case

Barcelona Execution Linked to Balkan Drug Feud and Cocaine Shipments Through Antwerp

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Transnational Crime