The Corruption Connection: The Shark’s Powerful Friends
How the Riviera Maya gang used media campaigns and ties to people in power to protect themselves.
How the Riviera Maya gang used media campaigns and ties to people in power to protect themselves.
The criminal group stole card numbers and copied them onto new blank cards, which were given to gang members to withdraw...
Starting in the early 2000s, a Romanian man built an international people-smuggling network that laid the groundwork for a...
A Romanian gang rigged ATMs to skim $1 billion, and funneled the cash into real estate in at least four countries.
A week after the alleged leader of a Montenegrin drug trafficking clan was badly injured in an assassination attempt in...
The Australian Federal Police (AFP) allegedly busted a “mafia-style” gang which operated within their own ranks and was made...
After a short but dramatic chase, Ukrainian authorities arrested on Wednesday four men for having tried to kill the alleged...
Canadian police have brought over 200 criminal charges against employees at several tow truck companies allegedly locked in...
Dutch police arrested a native Bosnian and his Dutch wife last week for laundering money, which investigators suspect is...
Organized criminal activity like kidnapping and armed robbery has “exploded” in northern Nigeria, amid resurging jihadist...
Drugs keep flowing despite the global pandemic.
Law enforcement authorities in Mexico have captured a fugitive cartel leader wanted by the US for the 2010 slaying of a...