All news on the topic: Organised Crime
535
A66 crash: Police reveal links to serious organised crime among five dead joyriders
Five young men who died in the A66 crash which also killed two police officers may have had links to “serious and organised criminal activity”, police have said.
499
Europol warns museum heists across Europe are turning increasingly violent
A new Europol report reveals that criminal gangs in Europe are increasingly turning to violent, direct force to breach museums as they target precious metals and jewels that can be easily liquidated.
610
Masked youths hold chaotic vigil for A66 crash "joyrider" as cops mourn two dead PCs
Hordes of balaclava-clad youths lit flares and set off balloons in a "vigil" for the dead A66 "joyriders" - just as mourners silently prayed for the two PCs killed in the same crash.
585
Twelve arrested after fatal A66 crash that killed seven including two police officers
Twelve people aged 19 to 61 have been arrested in a probe following the fatal crash on the A66.
596
Thieves caught tunnelling into London jewellery shop after £700,000 burglary spree
A group of thieves were caught by police as they tried to tunnel their way into a jewellery shop after an investigation linked them to a spate of burglaries worth more than £700,000.
644
Indonesia seizes 2.6 tonnes of liquid meth hidden aboard Tanzanian-flagged vessel
Indonesian authorities have seized 2.6 metric tons of liquid methamphetamine hidden aboard a Tanzanian-flagged vessel in one of the country’s largest drug busts, the National Narcotics Agency announced Tuesday, according to state news agency Antara.
576
Luxury watch theft exposes how organised gangs track high-value targets
A £50,000 Rolex stolen within an hour of leaving a London shop. Gangs scouting victims outside hotels, restaurants and luxury stores. Watches worth hundreds of thousands of pounds ripped from wrists in holiday resorts. LBC investigates the organised trade in stolen timepieces, and why many victims never tell the police.
478
Secret recordings expose links between Malta murder plot and political insiders
In the trial of business magnate Yorgen Fenech, a middleman’s secret recordings and auto-deleting texts exposed the chilling mechanics behind the 2017 car bombing—and the political leaks that shielded the killers.
673
Criminal gangs are using Airbnb rentals as stash houses for drugs, weapons and cash
Airbnb-type short-term rentals are being used as stash houses by criminal gangs for money, drugs, weapons and people, Belgium’s lead official in charge of countering drugs has said.
601
Cocaine worth £200m found hidden among banana boxes at UK port
Border Force officers intercepted an almost 3-tonne shipment of banana boxes hiding £200,000,000 worth of cocaine.
742
43,000 tracked the flight carrying Daniel Kinahan back to Ireland
The extradition of Daniel Kinahan was the most tracked flight in the world as it approached Ireland on Sunday.
498
Daniel Kinahan returns to Ireland and is held in maximum-security Portlaoise Prison
Daniel Kinahan has returned to Ireland for the first time in 10 years — but his accommodation will not be as luxurious as what it was in Dubai.
726
SafeSpace4U made £1.3m from unregistered children’s homes as safeguarding concerns mount
With its neat garden and tightly closed blinds, the small terraced house on the windswept north-west peninsula of the Wirral looks unremarkable.
681
Daniel Kinahan extradited from Dubai and jailed in Ireland over organised crime charge
An alleged gang figure, Daniel Kinahan, was charged and sent to jail after his extradition from Dubai on an Irish government.
570
Police seize £4 million in cash and cocaine after stopping suspicious vehicle in south London
Some £4 million in cash and a kilo of cocaine have been found stuffed inside shopping bags in south London.
671
UK organised crime crackdown sees 108 criminals jailed and $94 million in drugs seized
A specialist British law enforcement team has put 108 organized crime figures behind bars for a combined 851 years and seized drugs worth up to $93.6 million since 2021, the National Crime Agency (NCA) announced.
792
Norwegian teenager convicted over Foxtrot gang plot to carry out contract killing in the UK
A teenage hitman who flew into the UK from Norway to murder a stranger on behalf of one of Europe’s most dangerous crime gangs is facing a life sentence.
552
More than 33 million illegal cigarettes seized in UK crackdown on organised crime
More than 33 million illicit cigarettes have been confiscated from retail outlets across the UK over the past year, Trading Standards has revealed.
465
Poland seeks extradition of former justice minister Zbigniew Ziobro from the US
Polish prosecutors have formally requested the temporary arrest and extradition of former Justice Minister Zbigniew Ziobro from the U.S. so he could face criminal charges over alleged abuse of power and mismanagement of public funds.
539
Georgia charges four foreign nationals over $8.2 million international money laundering scheme
Prosecutors in Georgia have charged four foreign nationals and five companies with operating a transnational money-laundering scheme that funneled 21.5 million Georgian lari ($8.2 million) in illicit proceeds through the country’s financial system.
710
Thailand detains Russian crime boss Viktor Alekseenkov as documents link him to State Duma deputy Viktor Pinsky
In Thailand, Russian national Viktor Alekseenkov, a leader of a major organised crime group from Primorye, has been detained at Russia’s request.
698
Montenegro’s most wanted crime boss Radoje Zvicer sentenced to 40 years in absentia
A Montenegrin court handed down a 40-year prison sentence in absentia and steep financial penalties to the fugitive leader of the notorious Kavač criminal clan for aggravated murder and other charges.
820
Georgian court jails relative of former security chief over multimillion-dollar call centre bribery scheme
Following a secretive trial, Andria Liluashvili was sentenced to 12 years in prison and stripped of $13 million in luxury assets for funneling monthly kickbacks from fraudulent call centers to his relative, the former head of Georgia’s State Security Service.
787
Liberian officials urge UK to act after £244 million cocaine seizures
The UK has been warned the country risks becoming a hub for illegal drugs after a string of cocaine busts more than 3,000 miles away.
607
Canadian intelligence warns crypto cash services are fuelling money laundering and organised crime
As scammers and terrorists increasingly turn to crypto, a Canadian intelligence office is raising alarms about risks posed by an emerging industry offering discreet means to convert cryptocurrency to large sums of physical cash and vice versa.
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