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May 30, 2023

Peru Seizes Cocaine in Packages with Hitler’s Name and Nazi Flag on Them

Peruvian anti-drug police seized more than 57 kilograms of cocaine wrapped in packages that were labeled with the Nazi...

May 30, 2023

Love, Lies, and Money: Czech Authorities Unmask Online Fraud Group

Czech police have announced the detention of ten foreign university students in Prague, suspected of organizing a group...

May 30, 2023

U.S. Sanctions the Head of the Wagner Group in Mali

The U.S. Department of the Treasury has sanctioned the head of Wagner Group's paramilitary units for his role in...

May 29, 2023

Lithuanian Prosecutors to Probe 9 Companies for Violating EU Sanctions

Lithuanian authorities have submitted to prosecutors evidence against nine Lithuanian companies following an OCCRP...

May 28, 2023

Report: Alarming Levels of Wildlife Trafficking in Southeast Asia Seas

A wildlife watchdog revealed that the sea between Indonesia and the Philippines has witnessed seizures of over 25,000 live...

May 28, 2023

Police Operation Targets Western Balkans Violent Gang

More than 30 suspects were apprehended last week in a multinational operation targeting a highly violent criminal group from...

May 27, 2023

Cryptocurrency Inexorably Linked to the Fentanyl Trade

Cryptocurrency has established itself as the preferred method of payment for transnational organized crime groups involved...

May 27, 2023

High-Ranking MS-13 Leaders in Los Angeles Convicted in Racketeering Case

A U.S. court has found two high-ranking members of the international gang MS-13 guilty of racketeering and drug trafficking,...

May 27, 2023

Kyrgyzstan Attempts to Adopt Foreign Agent Law Again

A group of MPs in Kyrgyzstan has proposed a draft bill closely copying Russia's notorious foreign agent law. If passed,...

May 26, 2023

Italian Authorities Detain 10 Suspects of Massive Tax Credit Fraud

Italian authorities have detained 10 people believed to be members of a criminal group that fraudulently obtained government...

May 26, 2023

Activists Launch Project to Map Ukrainian Children Deported to Russia

A project that aims to track and locate thousands of children who were forcibly deported from Ukraine to Russia has been...

May 26, 2023

U.S. and South Korea Sanction North Korean Cybercrime Bureaus

American and South Korean authorities targeted on Monday multiple bureaus tied to North Korean cybercrime operations, which...

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