Organized Crime

Montenegrin authorities detained on Wednesday a lawyer for his alleged involvement in laundering 2.6 million euro (US$2.82...

Ukrainian authorities have arrested four suspected members of a criminal group involved in manufacturing and distributing...

More than a dozen individuals, including judges, police officers and lawyers, were arrested on Wednesday for allegedly...

A Turkish drug trafficker with alleged ties to Hezbollah has been found living under a false identity in a Brazilian prison...

Unknown assassins have killed the mayor of a municipality in the southeastern Mexican province of Michoacán, where several...

The Colombian Attorney General's Office announced on Thursday that law enforcement had dismantled a criminal network partly...

Amid a wave of violence and a declared war against drug trafficking, the National Police of Ecuador said officers found the...

Prominent Fiji-based businessman Zhao Fugang is a trusted advocate for China’s interests in the Pacific. But Australian law...

Romanian and Spanish authorities have apprehended nine people suspected of the fake promotion of holiday rentals, swindling...

Italian authorities have announced the arrest of 31 suspected members of a group that utilized drones to deliver phones,...

Police in Bosnia and Herzegovina arrested six people suspected of trafficking counterfeit university diplomas in cooperation...

Colombia's Attorney General's Office announced the arrest of a former Navy employee who allegedly abused his position to...