Organized Crime

The infamous South African Gupta family had one of its companies sue another over unpaid loans, which prevented authorities...

The alleged leader of a criminal clan known as Group America who was arrested at the end of February in New York will remain...

Lego larceny, cattle scams, Real Housewives of fraud and money laundering, and the fugitive Italian gangster busted after...

A Colombian court found a former member of a guerilla group guilty of participating in the kidnapping and the murder of a...

With the help of Europol, the Spanish National Police arrested last week three people accused of collecting donations for...

Tensions remain high in the contested North African territory of Western Sahara ever since an incident at the end of last...

Gold-smugglers’ wigs, horse doping, sweet ecstasy, sentencing for the admiral of a fleet of narco-submarines, and the Girl...

Methamphetamine is taking over illicit markets across East and Southern Africa, as established “Mexican Meth” from Nigeria...

Authorities in the Philippines have launched an investigation against nearly 30 immigration officers for their alleged role...

Malaysian customs officials said on Tuesday that they have seized captagon pills worth US$1.2 billion that were hidden in...

A Bucharest court issued a warrant on Wednesday for the arrest of Florian Tudor, the alleged chief of the so-called Riviera...

Combined with the ongoing normalisation of regional instability and violence, the COVID-19 pandemic has brought on new...