#international-crime

#international-crime

A major illegal drug operation was dismantled, revealing the risks of unregulated pharmaceuticals and international trafficking.

A coordinated international investigation has exposed a billion-dollar money laundering network linked to drug dealers, financial criminals, and foreign spies.

Hydra's closure and Bitzlato's takedown expose a significant crackdown on international cybercrime and cryptocurrency laundering.

Russia's response to cybercriminals is shifting, evident by recent arrests, showing increased cooperation with global authorities.

A significant law enforcement operation has led to the arrest of four alleged Russian hackers involved in extensive global ransomware attacks.

A Chinese citizen laundered millions from cryptocurrency scams and faces up to 20 years in prison.

Suspect in murder case of Toronto-area woman has fled to Hong Kong, complicating the investigation.

Police are pursuing an international arrest warrant through Interpol.

A Brooklyn resident, Alex Levin, was convicted of money laundering and violating the Travel Act in connection with an international safe deposit box theft scheme.

An international crime network behind a €17 million VAT fraud scheme on luxury cars has been dismantled, with 30 arrests made.

An international sting unveiled a multi-billion dollar money laundering network involving crime syndicates, spies, and socialites, emphasizing the complex role of cryptocurrency.

The U.K. leads an international effort to disrupt Russian money laundering networks, resulting in significant arrests and asset seizures.

An Irish citizen accused of leading an international criminal gang has been released on €100,000 bail by the Canary Islands High Court.

Gerry Hutch and eight others are under investigation for international money laundering linked to a criminal organization in Spain.

Rostislav Panev is charged for developing LockBit ransomware; he is in custody in Israel and faces extradition to the U.S.

Three men charged in the beating death of a restaurant owner in Ontario are currently detained in the U.K. pending extradition.

The incident transpired during a dispute over an unpaid bill.

Spain intercepted over 13 tonnes of cocaine in the largest consignment in its history, indicating a vast international trafficking operation.

The court sentenced Donna Nelson to six years in prison for smuggling methamphetamine, rejecting her claims of being a romance scam victim.

200,000 pounds of drugs found in children's books and board games

Nine people jailed for the drug supply chain role