#international-crime

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#money-laundering #fraud #organized-crime #drug-trafficking #cocaine-smuggling #north-korea #identity-theft
Independent films
fromVulture
1 week ago

In In the Grey, Guy Ritchie Would Rather Confuse Us Than Entertain Us

In the Grey turns debt-collection plotting into an overstuffed, list-driven action framework that risks losing audience attention amid escalating chaos.
Miami
fromwww.theguardian.com
2 weeks ago

Four south Florida men convicted in Haitian president's assassination

Four South Florida men were convicted of plotting to assassinate Haitian President Jovenel Moise in 2021 using hired mercenaries and supplied weapons and equipment.
Europe news
fromIrish Independent
1 month ago

Woman (20s) arrested in probe over fraudulent passports to launder over 160,000

Gardaí arrested a woman and seized documents and a car during a search in south Dublin as part of Operation Skein targeting international fraud.
World news
fromwww.aljazeera.com
2 months ago

Leader of Ecuador-based criminal group Los Lobos arrested in Mexico City

Angel Esteban Aguilar, leader of Los Lobos crime group and suspected mastermind of a 2023 Ecuadorian presidential candidate assassination, was arrested at Mexico City airport under a false identity through trilateral cooperation between Colombia, Mexico, and Ecuador.
#drug-trafficking
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UK news
fromIndependent
2 months ago

'Close Dundon associate' linked to international arms plot after travel document is found in car

A Limerick gangster linked to the Dundon mob was identified through his travel document found in a vehicle used to smuggle military-grade weapons from Europe into the UK.
US news
fromwww.sandiegouniontribune.com
6 months ago

Feds: Barbershop owner led California-based laundering cell in $40 million elder fraud scheme

A Miramar barbershop owner and multiple San Diegans allegedly laundered tens of millions from an international elder fraud scheme that victimized over 500 elders.
fromwww.theguardian.com
8 months ago

Atomic review the intro is the most hardcore 37 seconds of TV this year

We first meet him speeding across the Algerian portion of the north African desert with a companion called Carlos (Nezar Thalal) on their way to Beirut to exchange a great deal of cocaine for some antique statues, when bish, bash, wallop, what's happening?! An ambush by a militant group armed with machine guns who kill Carlos and are about to kill Max? But then one of the group turns on the others and kills all of them stone dead instead,
Television
fromTheregister
10 months ago

Laptop farmer behind $17M IT worker scam locked up

Chapman ran a laptop farm from her home, helping North Korean IT operatives pose as US-based remote workers, resulting in a $17 million fraud that impacted more than 300 companies.
Privacy professionals
Canada news
fromwww.cbc.ca
10 months ago

Two new U.K. deaths probed for links to alleged poison seller Kenneth Law | CBC News

Kenneth Law is under investigation for potentially linking to recent deaths in the UK after supplying toxic substances.
Canada news
fromwww.theguardian.com
11 months ago

Canada and India to share terrorism intelligence despite 2023 murder plot, says report

Canada and India plan to share intelligence to combat international crime and extremism amidst turbulent diplomatic relations.
UK news
fromIndependent
11 months ago

Gang with 'unlimited resources' behind record-breaking 157m cocaine seizure

Eight men face sentencing for their involvement in a significant international cocaine smuggling operation controlled by a Dubai-based crime gang.
UK news
fromwww.newsshopper.co.uk
11 months ago

Everything to know about series 2 of BBC drama The Gold

The Gold's second series explores manhunts and money laundering linked to the unresolved portions of the Brink's-Mat gold heist.
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