Organized Crime

Brazilian authorities have arrested a police officer who owns a fintech allegedly used to launder money for the powerful...

U.S. designates eight Latin American crime groups as terrorist organizations, citing security threats, but Mexico pushes...

The Number 1BC platform has become popular after the law enforcement crackdown on SkyECC. Italy’s top anti-mafia prosecutor...

Albanian man jailed in the UK for migrant smuggling after being extradited from Spain.

An investigation reveals how suspected mafia-linked companies used fake documents to win 100 million euros in EU-funded...

Police raids in Serbia and North Macedonia uncovered a counterfeit money operation using high-tech printing and engraving...

Authorities confiscated real estate and cryptocurrency from the suspects.

KRIK reports that energy deals feature prominently in encrypted messages between a drug trafficker and his associates,...

A Europol-coordinated crackdown exposes a sophisticated smuggling ring luring victims with false job promises, only to trap...

Criminal group accused of laundering millions across Europe by exploiting refugee protections and shifting to...

German and Hungarian authorities crack down on traffickers preying on women with false promises, uncovering a dark network...

Armenia hands over two organized crime suspects Turkey wanted for years.