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Dec 6, 2021

Massive International Operation Takes on Wildlife, Wood Traffickers

Global law enforcement took on the illegal wildlife trade in October, Interpol revealed in a statement last week.

Dec 6, 2021

International Anti-Money Laundering Operation Results in 1803 Arrests

Police in 26 countries arrested during a months-long joint operation 1,803 people and identified over 18,000 so-called...

Dec 3, 2021

US Convicts Gypsy Joker Outlaws of Kidnapping and Murder

A U.S. court found two members of the Gypsy Joker Outlaw Motorcycle Club (GJMC) — widely known as an organized crime group —...

Dec 2, 2021

US Court Sends El Chapo’s Wife Behind Bars

A U.S. court sentenced the wife of Joaquin “El Chapo” Guzman Leora to 36 months in prison and four years of supervised...

Dec 2, 2021

US Retailers Grapple with Nearly $70 Billion in Thefts Annually

To the joy of retailers, American shoppers thronged stores last week on Black Friday and continued shopping online on...

Dec 2, 2021

Spanish Police Recover Over 400 Archaeological Artifacts

Thanks to social media, the Spanish National Police recovered over 400 looted archeological pieces spanning several...

Dec 2, 2021

EU Prosecutors Dismantle Tobacco Smuggling Network, Nab 12 Suspects

The Palermo office of the European Public Prosecutor’s Office (EPPO) said on Tuesday that it has concluded its first...

Dec 1, 2021

Italian Police Arrest 37 Martorano-Stefanutti Mafia Clan Members

Italian State Police arrested on Monday 37 suspected members of a clan believed to be part of the ‘Ndragheta, Italy’s...

Dec 1, 2021

Belarus Hackers Declared Terrorists After Exposing Dubious Donation to Regime

The Belarusian Supreme Court declared on Tuesday a network of informal pro-democracy organizations a ‘terrorist movement’...

Nov 30, 2021

Over 1,000 Arrested in Global Cyber Financial Crime Operation

Police in 20 countries arrested more than 1,000 people and seized over US$27 million in illicit funds during an...

Nov 30, 2021

Australia Stops Criminals from Stealing Over $17M from Pension Funds

Australian authorities say they prevented cyber criminals from stealing over US$17 million from the country’s pension funds...

Nov 29, 2021

Hong Kong Seizes 27 Million Suspected Illicit Cigarettes

Hong Kong Customs said they seized approximately 27 million “suspected illicit cigarettes” last week during a raid on an...

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