Organized Crime News

Four individuals have been arrested and face over 200 charges in connection with an alleged organized crime group linked to 36 incidents across Durham Region an

A popular Egyptian TV host, Sarah Khalifa, has been sentenced to death by hanging for her alleged role in a major synthetic drug trafficking case involving an o

A judge has ended federal oversight of the Teamsters union after the union and federal prosecutors agreed that organized crime groups had been removed from its

Alberta's organized crime unit has seized over $2 million in drugs and cash during a raid on a Calgary home last month.

Karim Lala, Haji Mastan, and Varadarajan Mudaliar were influential figures in Mumbai's criminal underworld, involved in smuggling and gambling, with Haji Mastan

A raid on fuel smugglers near the U.S. border uncovered tigers, jaguars, and bison, highlighting the involvement of organized crime gangs, including drug cartel

AI was a central topic at the 'Five Eyes' security talks held in Australia, where members discussed its application across various threat areas. These areas inc

Three members of the Bambiha gang have been deported from Malaysia.

Europol reports a rise in violent museum heists across Europe, with thieves increasingly using guns, axes, and explosives, suggesting the involvement of new cri

The article introduces 'Brother Cow', a millionaire restaurant tycoon and alleged mobster, who is reportedly expanding his influence from London's Chinatown, hi

Court documents reveal that an alleged hit on a jail official, central to the Project South police corruption case, was organized by suspects using aliases on a

Organized crime groups are increasingly using encrypted messaging apps to recruit young individuals, posing significant challenges for police investigating inci

The article questions whether the Kinahan drug clan, accused of being one of the world's most powerful mob bosses, is nearing its end. The alleged leader, who c

The U.S. State Department has suspended all government operations in Michoacan, Mexico, including avocado inspections for export, due to a "threat against Ameri

Laval police have seized millions of dollars in assets and drugs following a months-long operation targeting an organized crime group.

Illegal cryptocurrency miners across Southeast Asia are reportedly stealing significant amounts of electricity, which is straining national power grids and reve

सीएजी रिपोर्ट के बाद भाजपा ने ममता सरकार पर कोविड के लिए मिले 659 करोड़ रुपये खर्च न करने को 'संगठित अपराध' बताया और कार्रवाई की घोषणा की।

The Supreme Court has declared digital arrest scams as the 'worst kind of crime,' stating that bail will only be granted under extraordinary circumstances due t

नीट विवाद के बीच बिहार सरकार ने पेपर लीक को संगठित अपराध की श्रेणी में शामिल करने का फैसला किया है, जिससे भर्ती परीक्षाओं में पारदर्शिता बढ़ेगी। अभिजीत दीपके ने

Italy is seeking the extradition of Toronto-area resident Carlo Bruzzese, who is accused of being a high-ranking member of the Calabrian 'ndrangheta criminal sy

Some New York City bodegas and delis are allegedly operating as fronts for organized EBT card-skimming schemes, using hidden devices to steal SNAP benefits, acc

Dismantling the network and confiscating its proceeds will do more damage to organised trafficking than arresting one link in a very long chain.

The Bishnoi case highlights the growing concern of India-based transnational organized crime networks for global law enforcement.

Canada-based gangster Garinder Deo was arrested in France as part of Operation Hard Ball, which is linked to drug trafficking and organized crime.