Organized Crime

The coordinated action targets Media Land and Aeza Group, five executives, and seven companies—including entities in the...

Myanmar military raids Shwe Kokko scam center, detains 346 foreign nationals as junta ramps up crackdown on online fraud...

Lithuania arrests four as helium-filled balloon smuggling disrupts airports and triggers government action.

Masterminds of a massive crypto fraud linked to a China investment scheme are sentenced following the UK’s record...

A top anti-corruption police chief, a former lawmaker, and other officials are accused of running a child sex trafficking...

The transnational smuggling ring allegedly carried out its operations in collaboration with sanctioned smuggling network...

A massive police operation against one of Brazil’s largest criminal organizations left 64 dead and 81 arrested in the...