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#drug-trafficking #law-enforcement #organized-crime #cocaine-smuggling #money-laundering #drug-smuggling
World news
fromwww.aljazeera.com
3 days ago

Leader of Ecuador-based criminal group Los Lobos arrested in Mexico City

Angel Esteban Aguilar, leader of Los Lobos crime group and suspected mastermind of a 2023 Ecuadorian presidential candidate assassination, was arrested at Mexico City airport under a false identity through trilateral cooperation between Colombia, Mexico, and Ecuador.
#drug-trafficking
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UK news
fromIndependent
1 week ago

'Close Dundon associate' linked to international arms plot after travel document is found in car

A Limerick gangster linked to the Dundon mob was identified through his travel document found in a vehicle used to smuggle military-grade weapons from Europe into the UK.
US news
fromwww.sandiegouniontribune.com
4 months ago

Feds: Barbershop owner led California-based laundering cell in $40 million elder fraud scheme

A Miramar barbershop owner and multiple San Diegans allegedly laundered tens of millions from an international elder fraud scheme that victimized over 500 elders.
#drug-smuggling
UK news
fromwww.theguardian.com
10 months ago

Young British woman held on drug charges in Sri Lanka could be linked to Culley case

The arrest of Bella May Culley and Charlotte May Lee highlights the serious risks for young travelers involved in international drug smuggling.
UK news
fromwww.theguardian.com
10 months ago

Young British woman held on drug charges in Sri Lanka could be linked to Culley case

The arrest of Bella May Culley and Charlotte May Lee highlights the serious risks for young travelers involved in international drug smuggling.
more#drug-smuggling
fromTheregister
7 months ago

Laptop farmer behind $17M IT worker scam locked up

Chapman ran a laptop farm from her home, helping North Korean IT operatives pose as US-based remote workers, resulting in a $17 million fraud that impacted more than 300 companies.
Privacy professionals
Canada news
fromwww.cbc.ca
8 months ago

Two new U.K. deaths probed for links to alleged poison seller Kenneth Law | CBC News

Kenneth Law is under investigation for potentially linking to recent deaths in the UK after supplying toxic substances.
Canada news
fromwww.theguardian.com
9 months ago

Canada and India to share terrorism intelligence despite 2023 murder plot, says report

Canada and India plan to share intelligence to combat international crime and extremism amidst turbulent diplomatic relations.
UK news
fromIndependent
9 months ago

Gang with 'unlimited resources' behind record-breaking 157m cocaine seizure

Eight men face sentencing for their involvement in a significant international cocaine smuggling operation controlled by a Dubai-based crime gang.
UK news
fromwww.newsshopper.co.uk
9 months ago

Everything to know about series 2 of BBC drama The Gold

The Gold's second series explores manhunts and money laundering linked to the unresolved portions of the Brink's-Mat gold heist.
Barcelona
fromwww.thelocal.es
9 months ago

Costa del Crime: Why Spain is home to many foreign criminals and fugitives

Spain is a sought-after refuge for criminals, with increasing arrests highlighting its appeal as a haven for fugitives.
SF parents
fromLos Angeles Times
10 months ago

'Sextortion' scam linked to California teen's suicide leads to 4 arrests in West Africa

The recent arrests in Ivory Coast highlight ongoing efforts to combat international sextortion schemes targeting minors.
UK news
fromBrooklyn Eagle
10 months ago

Ukrainian national charged with fraud, ransomware attacks

A Ukrainian national, Artem Stryzhak, was extradited from Spain to face charges of fraud and extortion related to Nefilim ransomware attacks.
US news
fromNew York Post
10 months ago

DOJ indicts alleged high-ranking Tren de Aragua member on terrorism charges for the first time

The U.S. is charging a Tren de Aragua member with terrorism, marking a significant legal approach against the gang.
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