All news on the topic: Organized Crime

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.

For years, Kamchybek Tashiev was considered the co-ruler of Kyrgyzstan, transforming the country’s security agency into a shadowy empire with its own kindergartens, billions in seized assets, and a stifling grip on citizens’ lives. Now he’s been convicted of plotting a violent power grab. What happened? And what’s next?

On February 26, 2026, police in the Sukawati district on the southeastern part of Indonesia’s Bali island, in Gianyar Regency, received a call from the agitated village head of Ketevel, Putu Gede Kusuma Negara.

The weight loss drug tirzepatide has become a major black market commodity on the border between Paraguay and Brazil, fueling a rise in armed robberies and smuggling by criminal groups.

A French mayor was placed under police protection and a social media influencer’s car was torched in a series of violent incidents linked to Marseille’s “DZ Mafia.” The group denied any involvement.

Auf Ersuchen Russlands haben die thailändischen Behörden Viktor Alekseenkov, den Anführer einer großen organisierten kriminellen Gruppierung aus der Region Primorje, festgenommen.

The historic conviction marks the fall of one of the world’s last original drug lords, leaving the powerful Sinaloa Cartel facing a massive internal succession battle.

International star Nemanja Matić joins Nemanja Vidić in taking legal action after leaked encrypted chats revealed a former football chief’s plot to silence critics.