Global investigation exposes alleged billion-dollar Russian money-laundering network
A coordinated international investigation has exposed a billion-dollar money laundering network linked to drug dealers, financial criminals, and foreign spies.
Jury convicts Brooklyn man in money laundering and safe deposit box scheme
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.
The Indo Daily: Crypto, Kinahans and a Russian socialite - how 'Operation Destabilise' dismantled a dark money web
An international sting unveiled a multi-billion dollar money laundering network involving crime syndicates, spies, and socialites, emphasizing the complex role of cryptocurrency.
NCA Busts Russian Crypto Networks Laundering Funds and Evading Sanctions
The U.K. leads an international effort to disrupt Russian money laundering networks, resulting in significant arrests and asset seizures.
Gerry 'The Monk' Hutch released on 100k bail in Lanzarote following arrest for suspected money laundering offence
An Irish citizen accused of leading an international criminal gang has been released on €100,000 bail by the Canary Islands High Court.
Money Launderer Who Moved Scam Victims' Funds Faces Up to Two Decades in U.S. Prison
A Chinese citizen laundered millions from cryptocurrency scams and faces up to 20 years in prison.
Global investigation exposes alleged billion-dollar Russian money-laundering network
A coordinated international investigation has exposed a billion-dollar money laundering network linked to drug dealers, financial criminals, and foreign spies.
Jury convicts Brooklyn man in money laundering and safe deposit box scheme
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.
The Indo Daily: Crypto, Kinahans and a Russian socialite - how 'Operation Destabilise' dismantled a dark money web
An international sting unveiled a multi-billion dollar money laundering network involving crime syndicates, spies, and socialites, emphasizing the complex role of cryptocurrency.
NCA Busts Russian Crypto Networks Laundering Funds and Evading Sanctions
The U.K. leads an international effort to disrupt Russian money laundering networks, resulting in significant arrests and asset seizures.
Gerry 'The Monk' Hutch released on 100k bail in Lanzarote following arrest for suspected money laundering offence
An Irish citizen accused of leading an international criminal gang has been released on €100,000 bail by the Canary Islands High Court.
Money Launderer Who Moved Scam Victims' Funds Faces Up to Two Decades in U.S. Prison
A Chinese citizen laundered millions from cryptocurrency scams and faces up to 20 years in prison.
Drive-by shootings target family in Pakistan after Cab seized 85 vehicles from Tipperary car dealership
Family of a car dealer faces violence in Pakistan due to criminal debts linked to seized vehicles in Ireland.
Fugitive wanted for a violent robbery in Germany captured after chase through City of London
A fugitive wanted in Germany for violent robbery was arrested in London after displaying suspicious behavior and attempting to escape from police.
THN Cybersecurity Recap: Last Week's Top Threats and Trends (September 16-22)
Cybersecurity threats are escalating, with notable events from ransomware takedowns to sophisticated phishing schemes targeting specific industries.
New arrests in smuggling of migrants who died in a Texas truck
Authorities arrested the suspected ringleader of a deadly migrant smuggling operation that resulted in the deaths of 53 individuals in Texas.
Globetrotting jewelry thief caught after swiping nearly $300K from NYC Cartier, Tiffany shops
An international jewelry thief, previously suspected of heists in various countries, has been apprehended in New York City following thefts at Cartier and Tiffany stores.
Drug smuggler jailed after international police operation uncovered 'burner' phone evidence
Lee Silvester sentenced to nine years for leading drug smuggling ring.
Japanese Crime Boss Trafficked Nuclear Material From Myanmar, U.S. Says
The accused Yakuza leader was charged with trafficking uranium and plutonium from Myanmar for Iran's nuclear weapons.
The seriousness of the alleged conduct led to charges of international drug and weapons trafficking against Takeshi Ebisawa and his co-defendants.
Brooklyn Man Sentenced in International Bank Theft Scheme
Garri Smith sentenced to 48 months in prison for international bank heist
Smith and his co-conspirators stole $30 million from bank safety deposit boxes in seven countries