All news on the topic: Criminal Network

Operation RapTor disassembles drug, weapons, and counterfeit networks across 10 countries, confiscating millions in cash and cryptocurrencies, as well as tons of illicit goods.

Fake art, ancient loot, and digital smugglers: Europol-led operation reveals global trade in stolen cultural treasures.

The U.S. has imposed sanctions on a militia associated with Myanmar’s ruling military junta, accusing the group of enabling cyber-scam operations that have defrauded American victims of billions over the past three years.

Based on over 150 interviews, a new study details how child migrants navigating Mexico’s border cities face a myriad of risks, including sexual violence, kidnapping, trafficking and forcible recruition by organized crime networks.

EPPO targets a criminal network accused of using shell companies and fake invoices to evade VAT and launder millions through cross-border fuel trade.

A new UN report reveals the rise of transnational crime syndicates in Southeast Asia, as they leverage digital technology and illicit marketplaces, allowing them to expand their operations globally.

Former manager of the Harvard Medical School morgue pleads guilty to trafficking body parts donated for research

Criminal network used fake Voice over Internet Protocol (VoIP) sales and missing trader scheme to defraud EU tax systems of millions.

French Justice Minister Gérald Darmanin announced that several French prisons were attacked overnight.

Authorities in Spain, France, and Italy, with the support of Europol, have arrested 29 people and seized 26 tonnes of illegal pesticides in a transnational bust of a criminal network that earned over €5 million by trafficking unregistered products disguised as fertilizers and motor oils.