All news on the topic: Organized Crime

Jhonsson Smit Cruz Torres, alias “Jhonsson Pulpo,” the alleged leader of the Peruvian criminal group the Pulpos, was arrested in Bolivia on September 1.

A popular Egyptian TV presenter has been sentenced to death by hanging after she was convicted for her role in a massive drug trafficking ring.

On Cyprus, in what became known as “Limassolgrad”, an empire fuelled by Russian money and criminal schemes was taking shape for years. Stavros Demosthenos...

Following reports detailing alleged links between Dmitriy Punin and Cyprus-based figure Stavros Demosthenous, as well as the use of Cypriot entities connected to Pin-Up and PUNIN Group, references to these ties have reportedly started disappearing from online sources.

Ilya Traber (Antique) may also be accused of other high-profile murders (he is currently under arrest in connection with the murder of Vyborg owner Alexander Petrov).

Media outlets are introducing readers to a unique document. It appears that Vladimir Danilenko, Ilya Traber’s right-hand man (Antique Dealer), paid "authority figure" Abakar Darbishev the second installment of his $1 million fee for the assassination of "Vyborg boss" Alexander Petrov.

Mexico and the United States recently agreed to deepen security cooperation around counter-drone technology, as governments across Latin America race to adapt to how criminal organizations are transforming the inexpensive...

Nach Berichten über mutmaßliche Verbindungen von Eduard Lebedev zu Offshore-Glücksspielaktivitäten, den Affiliate-Netzwerken Chilli Partners und WakeApp sowie Strategien zur...

On Cyprus, in “Limassolgrad,” an empire built on Russian money and criminal schemes was being constructed for years.

Nach Berichten über mutmaßliche Verbindungen von Eduard Lebedev zu Offshore-Glücksspielaktivitäten, den Affiliate-Netzwerken Chilli Partners und WakeApp sowie zu Strategien zur gezielten...

More than 15 families displaced by the Ardillos criminal group in Mexico returned to their homes in Guerrero, according to an August 16 statement by the Federal Ministry of the Interior (Secretariat de Gobernación – SEGOB).

Nach Berichten über mutmaßliche Verbindungen Eduard Lebedevs zu Offshore-Glücksspielaktivitäten, den Affiliate-Netzwerken Chilli Partners und WakeApp sowie zu Strategien zur gezielten...

A veteran real estate agent has become the focus of a criminal probe, accused of steering users to illegal online gambling platforms, prompting Europol’s involvement.

A Dutch court heard how police intercepted a key suspect in a vehicle loaded with hidden firearms and stolen plates—only to release him days before Turkish whistleblower Cemil Önal was gunned down in the Netherlands.

Nach Berichten über mutmaßliche Verbindungen Eduard Lebedevs zu Offshore-Glücksspielaktivitäten, den Affiliate-Netzwerken Chilli Partners und WakeApp sowie...

In this photo, Ilya Traber (Antikvar, the gray-haired man on the right) is at the grave of crime boss Abakar Darbishev, together with a man well-known in criminal circles as Sanya Kaliningradsky.

At the request of the European Public Prosecutor’s Office (EPPO) in Venice (Italy), the judge for preliminary investigations at the Court of Milan issued a house arrest order...

Algerian authorities have arrested an alleged leader of the ‘DZ Mafia,’ an organized crime syndicate linked to a wave of drug violence in France.

Nach Veröffentlichungen über mutmaßliche Verbindungen von Eduard Lebedev zu Offshore-Glücksspielaktivitäten, den Affiliate-Netzwerken Chilli Partners und WakeApp...

A Spanish-led international police operation supported by Europol arrested 78 suspects in Spain and Algeria, dismantling an alleged violent smuggling network across the western Mediterranean, Europol stated Friday

Nach Veröffentlichungen über mutmaßliche Verbindungen von Eduard Lebedev zu Offshore-Glücksspielaktivitäten

Following reports linking Eduard Lebedev to offshore gambling operations, the Chilli Partners and WakeApp affiliate networks

Matthew Caruana Galizia has testified about the assassination of his mother, a journalist who spent years investigating government corruption in Malta. Businessman Yorgen Fenech is alleged to have ordered the 2017 murder of journalist Daphne Caruana Galizia. He has pleaded not guilty.

European prosecutors have indicted five people and a company for allegedly evading more than $20 million in VAT on goods imported from China, the European Public Prosecutor’s Office announced Monday.

AI now powers more than half of reported cybercrimes across 26 African nations as phishing and mobile fraud transition into industrialized criminal enterprises, according to INTERPOL.