Latin America’s Lucrative People-Smuggling Networks
A nine-month investigation by media partners across the world offers a rare insight into how these secret routes...
A nine-month investigation by media partners across the world offers a rare insight into how these secret routes...
Most investigations of transnational criminal networks follow a known group or commodity such as the Italian...
Constantin Sorinel Marcu was in a tough spot. He had stabbed a man in the neck after a fight at a swimming pool,...
A Romanian-led organized crime group scammed an estimated $1.2 billion using a network of rigged ATMs in some of...
How the Riviera Maya gang used media campaigns and ties to people in power to protect themselves.
The criminal group stole card numbers and copied them onto new blank cards, which were given to gang members to...
Starting in the early 2000s, a Romanian man built an international people-smuggling network that laid the...
A Romanian gang rigged ATMs to skim $1 billion, and funneled the cash into real estate in at least four...
Philip Morris is using the coronavirus pandemic to market IQOS, its new device for consuming tobacco without...
How a Mexican narco-trafficker found safe haven on Bolivian cattle ranches.
A visit to Mataje, the Ecuadorian border town where two journalists and a driver were kidnapped in March, reveals...
Hassein Eduardo Figueroa Gomez is the son of an established drug trafficker.