Crime & Fraud
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Organized Crime Nets Nearly $3 Trillion in Annual Profits Globally
Interpol’s secretary‑general, Jurgen Stock, warned in January 2024 that criminal enterprises linked to human trafficking are raking in…
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Myanmar scam centers trap workers with casino job ads.
The pig is fattened before it is slaughtered. That grim logic underlies the scam centres spread across the…
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Bangkok Report Reveals Casino-Crypto Nexus Fuels Organized Crime
BANGKOK, Thailand — On January 15, 2024, concerns about the growing online gambling market were raised. Jeremy Douglas,…
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Interpol Warns of $3 Trillion Human Trafficking-Fraud Crisis
Interpol Secretary-General Jurgen Stock warned on January 15, 2024, that organized crime syndicates are now generating estimated annual…
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Three Tourists Found Dead in Baja California, Mexico Investigation Underway
Mexican authorities confirmed on May 3, 2024, that the bodies of three missing tourists—one from the United States…
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Eurojust Dismantles €645M Cannabis Investment Fraud
EUROPE, 19 April, 2024 Eurojust has collaborated with national authorities throughout Europe to combat a significant fraud involving…
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Psychic Mail Fraudster Gets 10 Years for $175 Million Scam
On 19 April 2024 a United States District Court in Brooklyn sentenced Patrice Runner, a 57‑year‑old dual citizen…
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French Psychic Scam Nets $175 Million from Over 1.3 Million Victims
A federal judge in Brooklyn sentenced Patrice Runner to 10 years in prison on April 19, 2024, for…
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Vietnamese Property Mogul Sentenced to Death for Massive Bank Fraud
A Ho Chi Minh City court on April 19 sentenced 67‑year‑old Truong My Lan to death for orchestrating…
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Seven Killed in Aurangabad Tailoring Shop Fire
A devastating fire at a tailoring shop in Aurangabad, India, has claimed the lives of seven people, including…
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Largest Cash Heist in Los Angeles History Nets $30 Million
Los Angeles is confronting the aftermath of a theft that has shattered records and raised urgent questions about…
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Thieves Steal $30 Million in Daring Los Angeles Heist Incident
A High-Profile Heist Rattles the City of Los Angeles: $30 Million Stolen from a Secure Storage Facility In…
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Rockford Illinois Stabbing Spree Leaves Four Dead and Seven Wounded
The Illinois city of Rockford is grappling with the aftermath of a stabbing spree that occurred on March…
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Four Dead in Rockford Illinois Stabbing Spree
A stabbing spree in Rockford, Illinois, has left four people dead and seven others injured, according to reports…
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Robinho Starts 9-Year Sentence in Brazil Rape Case
When a Brazilian court ordered Robinho into a cell last week, it resolved a legal standoff that had…
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SWAT Training Explosion Injures 16 Officers in Orange County
On March 13, a blast at a specialized training center in Orange County, California, wounded sixteen members of…
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Explosion Injures Sixteen SWAT Officers in California Training Accident
A catastrophic incident has taken place at a training facility in Orange County, California, leaving sixteen SWAT team…
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CCID Probes KNM Group Over Forged EGM Proxy Votes
For more than a dozen shareholders of KNM Group Bhd, the discovery came not from a company announcement,…
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Koldo Scandal Implicates Top Spanish Officials
The Koldo case is already reshaping Spanish politics. It touches the highest levels of government. It implicates men…
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Navy Chief Bryce Pedicini Hit With Four Espionage Counts
Chief petty officers are the backbone of the United States Navy. They are the enlisted leaders who have…
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DNA Tests Confirm Fugitive Satoshi Kirishima Identity
A significant development has emerged in the case of Satoshi Kirishima, a Japanese anarchist and former member of…
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Japanese Police Arrest Suspect in 50-Year-Old Terrorist Case Suddenly
Japanese authorities have taken a man into custody in connection with a series of bombings carried out by…
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Sinaloa Cartel Launches Brazen Rescue Attempt in Northern Mexico
A violent confrontation on a Sonora state highway on January 21 has left 12 suspected cartel gunmen dead…
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12 Gunmen Killed in Sonora Cartel Rescue Attempt
A dramatic shootout unfolded on a highway in Sonora, Mexico, on January 21, 2024, as security forces thwarted…
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