#organized-crime

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#money-laundering

How Fruit Became the Cover for Organized Crime All Over the World

Fruit trade is unexpectedly linked to organized crime, as revealed through research and firsthand observations in wholesale markets.

Dutch 24-year-old who swindled crime bosses with cryptocurrencies is arrested in Marbella

A 24-year-old suspect defrauded crime bosses, laundering 20 million euros through cryptocurrencies while residing in luxury rentals in Marbella.

Paul Williams: Houdini of organised crime Gerry Hutch could evade justice yet again in Spanish money laundering case

Gerry Hutch, known as The Monk, is adept at evading law enforcement and remains a key figure in organized crime.

Houdini of organised crime Gerry Hutch could evade justice yet again in Spanish money laundering case

Gerry Hutch, known as The Monk, remains elusive and adept at avoiding capture despite significant law enforcement efforts.

'Any seat will do me' - Gerry 'The Monk' Hutch says he will register for Election 2024 today as he arrives into Dublin Airport

Hutch is running for election in Dublin's north inner city while under investigation for money laundering.

Wembley drug gang helped supply over 1million pills from India to UK

Salman Ansari and Waqas Saleem were sentenced for their involvement in a large drug trafficking operation, illustrating the dangers of opioid misuse.

How Fruit Became the Cover for Organized Crime All Over the World

Fruit trade is unexpectedly linked to organized crime, as revealed through research and firsthand observations in wholesale markets.

Dutch 24-year-old who swindled crime bosses with cryptocurrencies is arrested in Marbella

A 24-year-old suspect defrauded crime bosses, laundering 20 million euros through cryptocurrencies while residing in luxury rentals in Marbella.

Paul Williams: Houdini of organised crime Gerry Hutch could evade justice yet again in Spanish money laundering case

Gerry Hutch, known as The Monk, is adept at evading law enforcement and remains a key figure in organized crime.

Houdini of organised crime Gerry Hutch could evade justice yet again in Spanish money laundering case

Gerry Hutch, known as The Monk, remains elusive and adept at avoiding capture despite significant law enforcement efforts.

'Any seat will do me' - Gerry 'The Monk' Hutch says he will register for Election 2024 today as he arrives into Dublin Airport

Hutch is running for election in Dublin's north inner city while under investigation for money laundering.

Wembley drug gang helped supply over 1million pills from India to UK

Salman Ansari and Waqas Saleem were sentenced for their involvement in a large drug trafficking operation, illustrating the dangers of opioid misuse.
moremoney-laundering
#gang-violence

France declares war on drug trafficking with a special plan to reduce crime

France has declared war on drug trafficking and organized crime, focusing on cities like Marseille suffering from severe gang violence.

New law lets Swedish police seize luxury items without formal suspicion

Sweden's new law allows police to seize assets suspected of being linked to organized crime, aimed at curbing gang violence.

Assassination plot a reminder of threat posed by violent criminals despite drop in gangland murders

Gardaí have successfully reduced gangland murders, but sustainable progress requires adequate resources.

Next justice minister should take Nicola Tallant's chilling?tour of gangland

The investigation highlights the brutal reality of organized crime in Ireland through the tragic story of Keane Mulready-Woods.

Colombian hitwoman known as 'The Doll' arrested over wave of gang hits

A Colombian hitwoman known as 'La Muneca' has been arrested for multiple murders during a gang war.

France declares war on drug trafficking with a special plan to reduce crime

France has declared war on drug trafficking and organized crime, focusing on cities like Marseille suffering from severe gang violence.

New law lets Swedish police seize luxury items without formal suspicion

Sweden's new law allows police to seize assets suspected of being linked to organized crime, aimed at curbing gang violence.

Assassination plot a reminder of threat posed by violent criminals despite drop in gangland murders

Gardaí have successfully reduced gangland murders, but sustainable progress requires adequate resources.

Next justice minister should take Nicola Tallant's chilling?tour of gangland

The investigation highlights the brutal reality of organized crime in Ireland through the tragic story of Keane Mulready-Woods.

Colombian hitwoman known as 'The Doll' arrested over wave of gang hits

A Colombian hitwoman known as 'La Muneca' has been arrested for multiple murders during a gang war.
moregang-violence
#dublin

Paul Williams reflects on 'dangerous, hazardous' work as a crime journalist at launch of new book

Crooks offers insights into the dangerous reality of crime journalism and the evolution of organized crime in Ireland.

Prison cell of gangland hitman searched over foiled hit in West Dublin

Detectives are investigating the connection of hired men to a gangland murder plot.
Police operations are intensifying to combat organized crime in Dublin.

Man arrested after petrol bombs seized in raid involving armed gardai in Dublin

Gardaí raided a home in Balgriffin, Dublin, recovering suspected petrol bombs linked to organized crime activities.

Paul Williams reflects on 'dangerous, hazardous' work as a crime journalist at launch of new book

Crooks offers insights into the dangerous reality of crime journalism and the evolution of organized crime in Ireland.

Prison cell of gangland hitman searched over foiled hit in West Dublin

Detectives are investigating the connection of hired men to a gangland murder plot.
Police operations are intensifying to combat organized crime in Dublin.

Man arrested after petrol bombs seized in raid involving armed gardai in Dublin

Gardaí raided a home in Balgriffin, Dublin, recovering suspected petrol bombs linked to organized crime activities.
moredublin
#cryptocurrency

French court refuses to expedite trial of Sky ECC cryptophone distributor Thomas Herdman | Computer Weekly

A special criminal court in Paris will hear a case involving 30 defendants linked to encrypted phone distribution to organized crime, affecting global law enforcement.

Humpy the Whale Cost FTX, Alameda $1 Billion in Losses, Lawsuit Alleges

Humpy the Whale faced lawsuits by FTX's estate for allegedly orchestrating market manipulations causing approximately $1 billion in losses.

French court refuses to expedite trial of Sky ECC cryptophone distributor Thomas Herdman | Computer Weekly

A special criminal court in Paris will hear a case involving 30 defendants linked to encrypted phone distribution to organized crime, affecting global law enforcement.

Humpy the Whale Cost FTX, Alameda $1 Billion in Losses, Lawsuit Alleges

Humpy the Whale faced lawsuits by FTX's estate for allegedly orchestrating market manipulations causing approximately $1 billion in losses.
morecryptocurrency
#law-enforcement

Europol Dismantles Criminal Messaging Service MATRIX in Major Global Takedown

Europol successfully dismantled an invite-only encrypted messaging service called MATRIX, which was used for organized crime communication.

NYC couple netted $2M in massive mob-style theft ring that targeted luxury brands: DA

A Queens couple led a large mob-style theft ring targeting retailers, raking in millions through organized crime.

Behind the mask: How a soccer star became a cocaine trafficker

Quincy Promes transitioned from elite soccer player to cocaine trafficker, highlighting concerns about sports intersecting with organized crime.

Turn in Daniel Kinahan for $15m reward and US witness protection, Garda Commissioner urges cartel gangsters

Garda Commissioner Drew Harris urges members of the Kinahan cartel to turn in their leader for a $15 million reward.

Helen McEntee arrives in Abu Dhabi today to sign extradition agreement with UAE

New agreements will improve cooperation between Ireland and UAE in crime fighting and extradition.
The lack of an extradition treaty made UAE attractive for criminals like the Kinahans.
Negotiations by Minister McEntee with UAE are aimed at combating organized crime.
Treaties will help return Kinahan crime gang leaders to Ireland for trial.

Whitestone mobster sentenced to 30 months for racketeering and illegal gambling in Nassau County: Feds - QNS

Carmelo Polito, a former mobster, was sentenced to 2.5 years in prison for operating illegal gambling operations and attempted extortion.

Europol Dismantles Criminal Messaging Service MATRIX in Major Global Takedown

Europol successfully dismantled an invite-only encrypted messaging service called MATRIX, which was used for organized crime communication.

NYC couple netted $2M in massive mob-style theft ring that targeted luxury brands: DA

A Queens couple led a large mob-style theft ring targeting retailers, raking in millions through organized crime.

Behind the mask: How a soccer star became a cocaine trafficker

Quincy Promes transitioned from elite soccer player to cocaine trafficker, highlighting concerns about sports intersecting with organized crime.

Turn in Daniel Kinahan for $15m reward and US witness protection, Garda Commissioner urges cartel gangsters

Garda Commissioner Drew Harris urges members of the Kinahan cartel to turn in their leader for a $15 million reward.

Helen McEntee arrives in Abu Dhabi today to sign extradition agreement with UAE

New agreements will improve cooperation between Ireland and UAE in crime fighting and extradition.
The lack of an extradition treaty made UAE attractive for criminals like the Kinahans.
Negotiations by Minister McEntee with UAE are aimed at combating organized crime.
Treaties will help return Kinahan crime gang leaders to Ireland for trial.

Whitestone mobster sentenced to 30 months for racketeering and illegal gambling in Nassau County: Feds - QNS

Carmelo Polito, a former mobster, was sentenced to 2.5 years in prison for operating illegal gambling operations and attempted extortion.
morelaw-enforcement
#mexico

Five beheaded bodies found next to road in Mexico's Jalisco

The brutal execution-style murders in Jalisco reflect the ongoing violence and intimidation by drug cartels in Mexico.

Mexico nabs over a ton of fentanyl in biggest-ever raid DW 12/05/2024

Mexico has seized over a ton of fentanyl, the largest in history, coinciding with US political pressure to combat drug flow.

Fentanyl may enter the US from Mexico, but the drug of choice there is different

Crystal meth use in Mexico has surged by 416% from 2013 to 2023, indicating a significant public health crisis.

Osiel Cardenas, the first drug cartel capitalist

Osiel Cardenas Guillen significantly reshaped the Mexican drug trafficking landscape and remains a key figure in organized crime's evolution.

Five beheaded bodies found next to road in Mexico's Jalisco

The brutal execution-style murders in Jalisco reflect the ongoing violence and intimidation by drug cartels in Mexico.

Mexico nabs over a ton of fentanyl in biggest-ever raid DW 12/05/2024

Mexico has seized over a ton of fentanyl, the largest in history, coinciding with US political pressure to combat drug flow.

Fentanyl may enter the US from Mexico, but the drug of choice there is different

Crystal meth use in Mexico has surged by 416% from 2013 to 2023, indicating a significant public health crisis.

Osiel Cardenas, the first drug cartel capitalist

Osiel Cardenas Guillen significantly reshaped the Mexican drug trafficking landscape and remains a key figure in organized crime's evolution.
moremexico
#human-trafficking

Stop Calling Online Scams 'Pig Butchering,' Interpol Warns

Scam operations are evolving with technology and diversifying tactics, making them more sophisticated and harder to combat.

Man suspected of supplying boats to human traffickers arrested in Amsterdam

A major supplier of boats for human traffickers was arrested in Amsterdam, marking a significant victory in combating organized immigration crime.

Stop Calling Online Scams 'Pig Butchering,' Interpol Warns

Scam operations are evolving with technology and diversifying tactics, making them more sophisticated and harder to combat.

Man suspected of supplying boats to human traffickers arrested in Amsterdam

A major supplier of boats for human traffickers was arrested in Amsterdam, marking a significant victory in combating organized immigration crime.
morehuman-trafficking
#drug-smuggling

Five men convicted for smuggling 184million of cocaine hidden in banana boxes following Tottenham police raid

Five men were convicted for smuggling 2.3 tonnes of cocaine worth £184 million into the UK hidden in banana shipments.

Gang jailed over 200m of cocaine in banana boxes

A gang was imprisoned after attempting to smuggle $200 million worth of cocaine hidden in a bogus shipment of bananas from Colombia.

Happy Holidays? Woman Busted Carrying Millions in Meth She Tried to Disguise as Christmas Gifts at Airport

A Canadian woman attempted to smuggle $2 million worth of methamphetamine disguised as Christmas gifts at Auckland Airport.

Five men convicted for smuggling 184million of cocaine hidden in banana boxes following Tottenham police raid

Five men were convicted for smuggling 2.3 tonnes of cocaine worth £184 million into the UK hidden in banana shipments.

Gang jailed over 200m of cocaine in banana boxes

A gang was imprisoned after attempting to smuggle $200 million worth of cocaine hidden in a bogus shipment of bananas from Colombia.

Happy Holidays? Woman Busted Carrying Millions in Meth She Tried to Disguise as Christmas Gifts at Airport

A Canadian woman attempted to smuggle $2 million worth of methamphetamine disguised as Christmas gifts at Auckland Airport.
moredrug-smuggling
#culiacan

The drug war bleeding Sinaloa

Culiacan's cartel war results in a staggering increase in violence, with murders rising nearly 300% and fear pervasive among residents.

Mother of all battles': terror for Mexicans as war rages inside Sinaloa cartel

Culiacan is facing a humanitarian crisis amidst ongoing cartel violence, with locals striving for a semblance of normality despite recent turmoil.

The drug war bleeding Sinaloa

Culiacan's cartel war results in a staggering increase in violence, with murders rising nearly 300% and fear pervasive among residents.

Mother of all battles': terror for Mexicans as war rages inside Sinaloa cartel

Culiacan is facing a humanitarian crisis amidst ongoing cartel violence, with locals striving for a semblance of normality despite recent turmoil.
moreculiacan
#police-investigation

Court date set after massive cannabis factory found in Romford town centre

A cannabis factory valued at 1 million was uncovered in Romford Market Place, leading to significant arrests and ongoing public safety measures.

2 shootings in Ajax may be linked to tow truck violence, police say | CBC News

There is an ongoing investigation into two linked shootings in Ajax related to tow truck violence.
Rising violence in the tow truck industry is attributed to turf wars and organized crime.

Court date set after massive cannabis factory found in Romford town centre

A cannabis factory valued at 1 million was uncovered in Romford Market Place, leading to significant arrests and ongoing public safety measures.

2 shootings in Ajax may be linked to tow truck violence, police say | CBC News

There is an ongoing investigation into two linked shootings in Ajax related to tow truck violence.
Rising violence in the tow truck industry is attributed to turf wars and organized crime.
morepolice-investigation

Mafia: The Old Country is a Sicilian prequel arriving summer 2025

Mafia: The Old Country revives the franchise with a new narrative set in early 1900s Sicily, focusing on organized crime.
#fbi

F.B.I. Looks Into Plot Targeting Athletes as Joe Burrow's Home Is Burglarized

The F.B.I. is investigating organized crime involvement in recent burglaries targeting professional athletes in the Midwest.

F.B.I. Is Investigating Whether Crime Group May Be Targeting Athletes' Homes

The F.B.I. is investigating a series of burglaries at athletes' homes potentially linked to organized crime groups.

F.B.I. Looks Into Plot Targeting Athletes as Joe Burrow's Home Is Burglarized

The F.B.I. is investigating organized crime involvement in recent burglaries targeting professional athletes in the Midwest.

F.B.I. Is Investigating Whether Crime Group May Be Targeting Athletes' Homes

The F.B.I. is investigating a series of burglaries at athletes' homes potentially linked to organized crime groups.
morefbi

Russian mafia expert rates 10 Russian mob scenes in movies and TV

Films often exaggerate the violence and sophistication of the Russian mafia, missing key facets of reality.
Serio draws on personal experiences to dissect the accuracy of organized crime representations.
#cocaine-trafficking

A major cocaine transit country is halting U.S. antidrug cooperation

Paraguay halts cooperation with the U.S. Drug Enforcement Administration, jeopardizing anti-drug efforts and critical investigations into organized crime.

Dominican Republic seizes record 9.5 tonnes of cocaine in banana shipment

Dominican Republic authorities confiscated the largest cocaine shipment in their history, marking a significant increase in drug trafficking activities in the region.

A major cocaine transit country is halting U.S. antidrug cooperation

Paraguay halts cooperation with the U.S. Drug Enforcement Administration, jeopardizing anti-drug efforts and critical investigations into organized crime.

Dominican Republic seizes record 9.5 tonnes of cocaine in banana shipment

Dominican Republic authorities confiscated the largest cocaine shipment in their history, marking a significant increase in drug trafficking activities in the region.
morecocaine-trafficking

Mexico's Sheinbaum sends security czar to deal with violence crisis in Sinaloa

Mexican authorities made the largest fentanyl seizure in history, highlighting a renewed commitment to combat organized crime.

Fame, money and ties to the Jalisco New Generation Cartel: The clues behind the murder of Jesus Perez Alvear

The assassination of a prominent music promoter in Mexico City illustrates the deep-rooted drug violence affecting major urban areas, challenging perceptions of safety.
#drug-trafficking

Moment police unravel Britain's biggest-ever drugs ring

Britain's largest drug conspiracy has been disrupted, amounting to billions in smuggled drugs.

Drug smugglers jailed after 200m of cocaine found in banana boxes

Petko Zhutev was sentenced to 27 years for his significant role in a drug importation scheme, highlighting the severity of international drug trafficking.

Spain seizes a record 13 tons of cocaine hidden in a banana container

Spain's National Police seized a record 13 tons of cocaine hidden in bananas, emphasizing a rise in drug traffickers using front companies.

7 billion drug gang foiled when smuggler left van to go drinking in Amsterdam

A massive drug smuggling operation in the UK was unraveled due to a smuggler's negligence after leaving drugs unattended while out drinking.

El Chapo's sons are negotiating plea deal with US government, lawyer confirms

El Chapo's sons are negotiating plea deals with the US government, indicating a potential shift in the Sinaloa cartel's hierarchy and operations.

Former Canadian Olympian charged in connection with cocaine bust, alleged murders | CBC News

A former Olympic snowboarder leads a drug-trafficking operation and faces multiple charges for cocaine smuggling and associated murders.

Moment police unravel Britain's biggest-ever drugs ring

Britain's largest drug conspiracy has been disrupted, amounting to billions in smuggled drugs.

Drug smugglers jailed after 200m of cocaine found in banana boxes

Petko Zhutev was sentenced to 27 years for his significant role in a drug importation scheme, highlighting the severity of international drug trafficking.

Spain seizes a record 13 tons of cocaine hidden in a banana container

Spain's National Police seized a record 13 tons of cocaine hidden in bananas, emphasizing a rise in drug traffickers using front companies.

7 billion drug gang foiled when smuggler left van to go drinking in Amsterdam

A massive drug smuggling operation in the UK was unraveled due to a smuggler's negligence after leaving drugs unattended while out drinking.

El Chapo's sons are negotiating plea deal with US government, lawyer confirms

El Chapo's sons are negotiating plea deals with the US government, indicating a potential shift in the Sinaloa cartel's hierarchy and operations.

Former Canadian Olympian charged in connection with cocaine bust, alleged murders | CBC News

A former Olympic snowboarder leads a drug-trafficking operation and faces multiple charges for cocaine smuggling and associated murders.
moredrug-trafficking
#ransomware

Ransomware Report: Telecommunications Sixth Among Most-Targeted Industries

The telecommunications industry is increasingly targeted by ransomware, reflecting a broader trend of rising cyber threats.
Nation-states and organized crime groups are collaborating, changing the dynamics of ransomware attacks.

Geopolitical strife drives increased ransomware activity | Computer Weekly

Recorded ransomware attacks rose by 19% in October 2024, largely influenced by geopolitical events like the US presidential election.

Ransomware Report: Telecommunications Sixth Among Most-Targeted Industries

The telecommunications industry is increasingly targeted by ransomware, reflecting a broader trend of rising cyber threats.
Nation-states and organized crime groups are collaborating, changing the dynamics of ransomware attacks.

Geopolitical strife drives increased ransomware activity | Computer Weekly

Recorded ransomware attacks rose by 19% in October 2024, largely influenced by geopolitical events like the US presidential election.
moreransomware

CCTV: Violent robbers use hammers to attack Chelsea jewellery shop owner

Two robbers attacked a Chelsea shop, stealing £200,000 of jewellery, as part of a larger organized crime spree.
#people-smuggling

UK and Iraq sign security deal to curb people smuggling

Countries must unite to combat global organized immigration crime and enhance border security collaboration.

New deals with Balkan states to target people smugglers

The UK is strengthening partnerships with western Balkan countries to combat people-smuggling operations through enhanced intelligence sharing.

UK and Iraq sign security deal to curb people smuggling

Countries must unite to combat global organized immigration crime and enhance border security collaboration.

New deals with Balkan states to target people smugglers

The UK is strengthening partnerships with western Balkan countries to combat people-smuggling operations through enhanced intelligence sharing.
morepeople-smuggling
#retail-theft

Couple charged with stealing $1m from Lululemon in no-receipt refund scam

A Connecticut couple is charged with organized retail theft, stealing around $1 million from Lululemon.

Couple accused of stealing nearly $1m of Lululemon products from stores

A couple faces charges for stealing nearly $1 million worth of Lululemon products across multiple states.

Home Depot says shoplifting challenges aren't getting any easier

Retail theft remains a significant challenge for Home Depot, but their anti-theft investments are yielding positive results.

Couple charged with stealing $1m from Lululemon in no-receipt refund scam

A Connecticut couple is charged with organized retail theft, stealing around $1 million from Lululemon.

Couple accused of stealing nearly $1m of Lululemon products from stores

A couple faces charges for stealing nearly $1 million worth of Lululemon products across multiple states.

Home Depot says shoplifting challenges aren't getting any easier

Retail theft remains a significant challenge for Home Depot, but their anti-theft investments are yielding positive results.
moreretail-theft
#prison-security

UK: Prison layouts reportedly leaked on dark web

The Ministry of Justice is addressing a data breach involving confidential prison layouts leaked online.

Blueprints for English prisons leaked online in major security breach

The Independent emphasizes the importance of on-the-ground journalism amid significant security breaches in UK prisons.

UK: Prison layouts reportedly leaked on dark web

The Ministry of Justice is addressing a data breach involving confidential prison layouts leaked online.

Blueprints for English prisons leaked online in major security breach

The Independent emphasizes the importance of on-the-ground journalism amid significant security breaches in UK prisons.
moreprison-security

Helpline for Yakuza victims fears it leaked personal info

The Kumamoto Violence Prevention Center experienced a significant data breach due to a phishing attack, risking sensitive information of 2,500 individuals.

Boston man sentenced to 5 months in prison for COVID relief fraud

A Boston man was sentenced for fraudulently obtaining PPP funds, reflecting serious repercussions for pandemic-related financial crimes.
#canada

Who is Lawrence Bishnoi, accused of masterminding killings in Canada?

Lawrence Bishnoi has expanded his criminal empire from Punjab to an international network, implicating Indian diplomats in crimes against Canadian Sikhs.

The top 10 most stolen vehicles in Ontario last year | CBC News

The Range Rover has a high theft rate in Ontario, with significant links to organized crime.
Auto theft in Ontario increased by 48% from 2021 to 2023, with a vehicle stolen every five minutes.

Who is Lawrence Bishnoi, accused of masterminding killings in Canada?

Lawrence Bishnoi has expanded his criminal empire from Punjab to an international network, implicating Indian diplomats in crimes against Canadian Sikhs.

The top 10 most stolen vehicles in Ontario last year | CBC News

The Range Rover has a high theft rate in Ontario, with significant links to organized crime.
Auto theft in Ontario increased by 48% from 2021 to 2023, with a vehicle stolen every five minutes.
morecanada

Gangs looting Gaza aid operate in areas under Israeli control, aid groups say

Gaza faces a severe hunger crisis exacerbated by organized gangs stealing aid, hindering humanitarian efforts in the region.

$1 million worth of Guy Fieri and Sammy Hagar's tequila hijacked in massive heist

Santo Tequila's joint venture faced significant losses due to a double heist, impacting company momentum and supply chain.
The incident highlights vulnerabilities in security and logistics for growing beverage companies.

Dead drops, PR stunts and punishment beatings: the rapid rise of Russia's powerful darknet drug industry

Russia's drug trade has shifted from traditional sales to a sophisticated system of tech-driven distribution involving 'kladmen' and online transactions.

Home Office minister vows end to shameful neglect' of shoplifting

Rise in retail crime leading to increased costs for consumers.
Organized crime posing serious risks to retail workers and businesses.
#ireland

Inside Daniel Kinahan's seized Dublin mansion as Criminal Assets Bureau puts it up for auction for 550,000

The Criminal Assets Bureau is selling a property linked to crime boss Daniel Kinahan, emphasizing asset forfeiture efforts in tackling organized crime.

Sean McGovern profile: Rise of Dubliner to top of Kinahan cartel was surprise to gardai who knew him

Sean McGovern's rise within the Kinahan cartel surprised law enforcement, transforming from a minor associate to a significant player.

Businessman Nathan McDonnell (43) pleads guilty to drug charges linked to Ireland's largest ever crystal meth seizure

Nathan McDonnell pleaded guilty to charges related to drug importation and organized crime, in the context of Ireland's largest crystal meth seizure.

Inside Daniel Kinahan's seized Dublin mansion as Criminal Assets Bureau puts it up for auction for 550,000

The Criminal Assets Bureau is selling a property linked to crime boss Daniel Kinahan, emphasizing asset forfeiture efforts in tackling organized crime.

Sean McGovern profile: Rise of Dubliner to top of Kinahan cartel was surprise to gardai who knew him

Sean McGovern's rise within the Kinahan cartel surprised law enforcement, transforming from a minor associate to a significant player.

Businessman Nathan McDonnell (43) pleads guilty to drug charges linked to Ireland's largest ever crystal meth seizure

Nathan McDonnell pleaded guilty to charges related to drug importation and organized crime, in the context of Ireland's largest crystal meth seizure.
moreireland
#mary-lou-mcdonald

Philip Ryan: Mary Lou McDonald's lack of criticism of Gerry 'The Monk' Hutch during the election raises questions

Mary Lou McDonald criticizes many groups but hesitates to confront organized crime leadership during the election.

Philip Ryan: Mary Lou McDonald's lack of criticism of Gerry 'The Monk' Hutch during the election raises questions

Mary Lou McDonald criticizes various figures but avoids condemning organized crime leaders, raising questions about her political accountability.

Philip Ryan: Mary Lou McDonald's lack of criticism of Gerry 'The Monk' Hutch during the election raises questions

Mary Lou McDonald criticizes many groups but hesitates to confront organized crime leadership during the election.

Philip Ryan: Mary Lou McDonald's lack of criticism of Gerry 'The Monk' Hutch during the election raises questions

Mary Lou McDonald criticizes various figures but avoids condemning organized crime leaders, raising questions about her political accountability.
moremary-lou-mcdonald

Four arrested as 'significant' drugs haul seized

Four men arrested after 400kg cocaine seized from a fishing boat off Kent, underscoring the ongoing battle against organized drug crime.
#fraud

Markets and farm shops among targets of organised crime gangs, say experts

Small food producers face rising threats from organized crime exploiting supply chain vulnerabilities. Recent years show increased thefts due to market pressures.

Police break up French-Italian wine fraud ring

Criminals fraudulently sold fake wines valued at up to €15,000 using specially printed labels.

Markets and farm shops among targets of organised crime gangs, say experts

Small food producers face rising threats from organized crime exploiting supply chain vulnerabilities. Recent years show increased thefts due to market pressures.

Police break up French-Italian wine fraud ring

Criminals fraudulently sold fake wines valued at up to €15,000 using specially printed labels.
morefraud
#migrant-smuggling

As smuggling rings made billions from migrants, the U.S. was sidelined

Migrant-smuggling has surged as a key income source for criminal groups in Latin America, overshadowing drug trafficking.
U.S. efforts to confront these networks have lagged for years despite rising profits.
Smuggling routes have become more efficient, with 80% of migrants opting for smugglers. 

Trump victory spurs worry among migrants abroad, but it's not expected to halt migration

Trump's restrictive immigration policies may lead to increased reliance on smugglers, heightening risks for migrants.
Insights suggest intensified organized crime involvement due to diminished legal migration pathways.

As smuggling rings made billions from migrants, the U.S. was sidelined

Migrant-smuggling has surged as a key income source for criminal groups in Latin America, overshadowing drug trafficking.
U.S. efforts to confront these networks have lagged for years despite rising profits.
Smuggling routes have become more efficient, with 80% of migrants opting for smugglers. 

Trump victory spurs worry among migrants abroad, but it's not expected to halt migration

Trump's restrictive immigration policies may lead to increased reliance on smugglers, heightening risks for migrants.
Insights suggest intensified organized crime involvement due to diminished legal migration pathways.
moremigrant-smuggling

Paschal Donohoe to fight against organised crime in election campaign, amid reports Gerry 'The Monk' Hutch to run in Dublin Central

Mr. Hutch is determined to run for election in Dublin Central despite recent legal troubles.

Tren de Aragua: are Trump's claims about the violent street gang overblown?

The murder of trans women in Peru showcases the severe violence and safety issues facing the LGBTQ+ community amidst organized crime.

Marielle Franco murder: ex-police jailed for decades over crime that shook Brazil

Two ex-police officers were sentenced for the murder of Marielle Franco, signaling ongoing struggles with organized crime and political violence in Brazil.

Heist Halted: International crew nabbed for bank robberies across California

A band of international criminals stole millions from ATMs in California using elaborate disguises and advanced tactics.

The Penguin Recap: A Tailgate Party in Gotham

The central conflict in Gotham's crime landscape revolves around the power struggle between Oz Cobb and the wounded figures of Sal Maroni and Sofia Gigante.
#sentencing

Kinahan gang members Thomas 'Bomber' Kavanagh and Liam Byrne jailed in UK over weapons plot

Senior crime figures Kavanagh and Byrne sentenced for conspiracy to possess firearms, showcasing high-level organized crime in the UK.

Liam Byrne's son Lee posts 'get in there' and 'see you soon' as father due out by next Christmas

Liam Byrne's son expressed love on social media after his father was sentenced to five years for a firearms plot tied to organized crime.

Kinahan gang members Thomas 'Bomber' Kavanagh and Liam Byrne jailed in UK over weapons plot

Senior crime figures Kavanagh and Byrne sentenced for conspiracy to possess firearms, showcasing high-level organized crime in the UK.

Liam Byrne's son Lee posts 'get in there' and 'see you soon' as father due out by next Christmas

Liam Byrne's son expressed love on social media after his father was sentenced to five years for a firearms plot tied to organized crime.
moresentencing

Kinahan gang members tried to acquire rocket launcher and explosives in failed plot to get Thomas 'Bomber' Kavanagh reduced sentence, court told

Kinahan crime group attempted to acquire military-grade weapons for legal leverage.
Kavanagh's plot involved encrypted communications and high-level criminal activity.
#extortion

Bonanno wiseguy threatens to 'slap the f-ing s-t' out of mob turncoat on FBI wiretap: feds

John Ragano's trial highlights the intimidation tactics of organized crime, particularly towards informants, as captured in chilling FBI wiretaps.

Bonanno crime family member convicted of extorting witness in Brooklyn Federal Court

John Ragano, a Bonanno mobster, was convicted of extortion, posing a threat to justice and showcasing a blatant disregard for the law.

Bonanno wiseguy threatens to 'slap the f-ing s-t' out of mob turncoat on FBI wiretap: feds

John Ragano's trial highlights the intimidation tactics of organized crime, particularly towards informants, as captured in chilling FBI wiretaps.

Bonanno crime family member convicted of extorting witness in Brooklyn Federal Court

John Ragano, a Bonanno mobster, was convicted of extortion, posing a threat to justice and showcasing a blatant disregard for the law.
moreextortion

Justin Kelly appointed as new Deputy Garda Commissioner

Mr. Kelly is appointed as Deputy Commissioner of An Garda Síochána, overseeing policing operations and national security.

Brazen shooting of politician revives fears Mumbai's gangster past is returning

Baba Siddique's murder signals a potential resurgence of organized crime in Mumbai, attributed to Lawrence Bishnoi's influence.

Trio indicted for robbing 10 Bay Area banks

Three individuals charged with conspiracy to commit bank robbery in Northern California, in connection with at least 10 robberies. Highlights organized crime escalation.

Kinahan Cartel chief Sean McGovern arrested in Dubai

Sean McGovern, a Kinahan cartel leader, was arrested in Dubai for murder and organized crime, and is being extradited to Ireland.

Norway bans local chapter of 'criminal' motorcycle club Satudarah

Norway's Supreme Court banned the Dutch motorcycle club Satudarah, citing its engagement in serious organized crime.
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