organized crime
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Owner of Choriatiko Bakery Chain Arrested in Greece Over Alleged €100 Million Social Security Fraud
Greek authorities arrested Angelos Giannakopoulos for using a vast network of shell firms and straw men to evade…
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Criminal Networks Use Coercion and Corruption to Fuel Illegal Amazon Exploitation
Organized crime groups exploit the Amazon through protection rackets, illegal logging, and resource extraction, undermining indigenous efforts and…
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Iran-Linked Gang Recruits Teens for Murder via Social Media, Courts Reveal
A 19-year-old Norwegian was sentenced to 20 years for a contract killing plot after being groomed online by…
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Family Fuel Theft Link Found in US-Sanctioned Operator Case
MATAMOROS, July 4 — An investigation by Mexicans Against Corruption and Impunity (MCCI) has revealed that the sister…
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Sister of Sanctioned Fuel-Theft Operator Still Works at Matamoros Customs
The sister of a fuel-theft kingpin sanctioned by the U.S. Treasury now holds a key customs post in…
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US Charges Sinaloa Governor and Nine Other Mexican Officials With Drug Trafficking
On May 15, 2026, a significant development emerged in the ongoing efforts to combat organized crime, as two…
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Sinaloa Governor Steps Aside After US Charges Over Cartel Ties
MEXICO CITY — Rubén Rocha Moya, the governor of Sinaloa, announced on May 1, 2026, that he would…
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Ndrangheta Explained: How Family Clans Built a Global Cocaine Empire
The ‘Ndrangheta did not originate as a global threat. It began as a local phenomenon in the 19th…
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Five Bodies Found at Guanajuato Bridge With Santa Rosa de Lima Cartel Banner
Authorities in the Mexican state of Guanajuato are investigating after at least five bodies were found abandoned under…
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The Role of Casinos, Cryptocurrency, and Underground Banking in Fueling Crime Across East and Southeast Asia
Bangkok, May 9, 2024 — infopulsetoday.com — A comprehensive new report exposes how casinos, cryptocurrency exchanges, and underground…
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Interpol Chief Says Southeast Asia Trafficking Gangs Net Up to $3 Trillion a Year
Southeast Asia, May 9, 2024 — infopulsetoday.com — On January 15, 2024, in Southeast Asia, Interpol’s secretary-general, Jurgen…
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Interpol Warns Human Trafficking and Cyber Scams Now Form a Global Crisis
Interpol Secretary-General Jurgen Stock warned on January 15, 2024, that organized crime syndicates are now generating estimated annual…
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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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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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Powerful ‘Ndrangheta Mafia Syndicate Remains Global Organized Crime Force
The ‘Ndrangheta, a mafia organization rooted in Italy’s Calabria region, continues to operate as a major force in…
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HSBC Pays Record $1.92 Billion to Settle Drug Cartel Money-Laundering Charges
Approximately 14 years have passed since HSBC became embroiled in a major money-laundering scandal involving Mexican drug cartels,…
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