#international-crime

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fromIndependent
3 days ago

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

The Special Criminal Court was informed that an international crime gang with 'unlimited resources' managed a 2.2-tonne cocaine smuggling operation from Dubai.
UK news
#money-laundering
more#money-laundering
#law-enforcement
UK news
fromwww.theguardian.com
3 months ago

Two Australian men charged in global investigation into AI-made child abuse images

Two Australian men were charged in a significant operation targeting AI-generated child abuse images.
Operation Cumberland involved 25 arrests globally, highlighting the rise of AI-related child exploitation.
Barcelona
fromwww.thelocal.es
1 week 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.
UK news
fromwww.theguardian.com
3 months ago

Two Australian men charged in global investigation into AI-made child abuse images

Two Australian men were charged in a significant operation targeting AI-generated child abuse images.
Operation Cumberland involved 25 arrests globally, highlighting the rise of AI-related child exploitation.
Barcelona
fromwww.thelocal.es
1 week 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.
more#law-enforcement
#southeast-asia
UK news
fromwww.theguardian.com
2 weeks 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
2 weeks 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#southeast-asia
SF parents
fromLos Angeles Times
3 weeks 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.
#extradition
more#extradition
#drug-trafficking
US news
fromNew York Post
1 month 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.
US news
fromNew York Post
1 month 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.
more#drug-trafficking
Marketing tech
fromOCCRP
3 months ago

Scam Operations Relied on Third-Party Marketing Companies for Steady Stream of Potential Victims

Scam Empire reveals the vast scale of international investment fraud operations involving call centers, impacting thousands of victims globally.
London
fromwww.standard.co.uk
8 months ago

Fugitive wanted for a violent robbery in Germany captured after chase through City of London

A fugitive wanted in Germany for violent robbery was arrested in London after displaying suspicious behavior and attempting to escape from police.
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