Showing 373 to 384 of 792 results
Samara Banking Fraud Ring Defrauds Banks of 41.7 Million Rubles
A Samara, Russia-based organized crime ring defrauded banks of 41.7 million rubles through a loan scheme involving falsified documents and orchestrated defaults. One participant, M., received a 200-hour community service sentence, but was released due to the statute of limitations.
Samara Banking Fraud Ring Defrauds Banks of 41.7 Million Rubles
A Samara, Russia-based organized crime ring defrauded banks of 41.7 million rubles through a loan scheme involving falsified documents and orchestrated defaults. One participant, M., received a 200-hour community service sentence, but was released due to the statute of limitations.
Progress
52% Bias Score
Tate Brothers Return to Romania Amidst Multiple Criminal Investigations
Andrew Tate and his brother Tristan have returned to Romania from Florida to comply with legal obligations related to an ongoing criminal investigation involving charges of organized crime and human trafficking, which they deny, while also facing a British arrest warrant for extradition after the Ro...
Tate Brothers Return to Romania Amidst Multiple Criminal Investigations
Andrew Tate and his brother Tristan have returned to Romania from Florida to comply with legal obligations related to an ongoing criminal investigation involving charges of organized crime and human trafficking, which they deny, while also facing a British arrest warrant for extradition after the Ro...
Progress
36% Bias Score
Mexican Ranch Reveals Evidence of Cartel Atrocities, Exposing Law Enforcement Failures
The discovery of human remains and personal belongings at the Izaguirre ranch in Jalisco, Mexico, a known training camp for organized crime, has sparked outrage due to the initial investigation's negligence and the staggering number of missing persons in Mexico.
Mexican Ranch Reveals Evidence of Cartel Atrocities, Exposing Law Enforcement Failures
The discovery of human remains and personal belongings at the Izaguirre ranch in Jalisco, Mexico, a known training camp for organized crime, has sparked outrage due to the initial investigation's negligence and the staggering number of missing persons in Mexico.
Progress
56% Bias Score
Sophisticated Sea Smuggling Fuels UK Cocaine Crisis
South American drug gangs are dropping tons of cocaine into the sea around the UK for smaller boats to collect, using trackers; this sophisticated smuggling method poses a significant threat, as shown by the recent arrest of four men who collected a tonne of cocaine near the Isles of Scilly.
Sophisticated Sea Smuggling Fuels UK Cocaine Crisis
South American drug gangs are dropping tons of cocaine into the sea around the UK for smaller boats to collect, using trackers; this sophisticated smuggling method poses a significant threat, as shown by the recent arrest of four men who collected a tonne of cocaine near the Isles of Scilly.
Progress
36% Bias Score
Transnational Crime and State Actors: A New Hybrid War Threat to the EU
Europol warns of a new hybrid war tactic where transnational criminal organizations collaborate with hostile states, leveraging technology like AI to destabilize the EU, particularly through illegal immigration and exploiting post-war chaos in Ukraine.
Transnational Crime and State Actors: A New Hybrid War Threat to the EU
Europol warns of a new hybrid war tactic where transnational criminal organizations collaborate with hostile states, leveraging technology like AI to destabilize the EU, particularly through illegal immigration and exploiting post-war chaos in Ukraine.
Progress
56% Bias Score
Gang Leader and Entertainment Entrepreneur Eugene Henley Jr. Charged in Multi-Count Federal Indictment
Authorities are searching for Eugene Henley Jr., aka "Big U," a 58-year-old leader of the Rollin' 60s gang and entertainment entrepreneur, who is charged with murder, human trafficking, fraud, and other crimes; ten other gang members were arrested.
Gang Leader and Entertainment Entrepreneur Eugene Henley Jr. Charged in Multi-Count Federal Indictment
Authorities are searching for Eugene Henley Jr., aka "Big U," a 58-year-old leader of the Rollin' 60s gang and entertainment entrepreneur, who is charged with murder, human trafficking, fraud, and other crimes; ten other gang members were arrested.
Progress
52% Bias Score
Record Drug Seizures in France Highlight Escalating Narcotics Trade
French customs reported record 2024 seizures: 111 tons of narcotics (up 74% from 2023), including 53.5 tons of cocaine (up 130%), 21 million counterfeit goods, and 488 tons of contraband tobacco; the increase reflects escalating drug trafficking and organized crime.
Record Drug Seizures in France Highlight Escalating Narcotics Trade
French customs reported record 2024 seizures: 111 tons of narcotics (up 74% from 2023), including 53.5 tons of cocaine (up 130%), 21 million counterfeit goods, and 488 tons of contraband tobacco; the increase reflects escalating drug trafficking and organized crime.
Progress
40% Bias Score
De Niro's Dual Roles Highlight New Mob Drama "The Alto Knights"
Robert De Niro plays dual roles as notorious 1950s mob bosses Frank Costello and Vito Genovese in Barry Levinson's "The Alto Knights," a biographical crime drama that premiered this week and recounts their rise, rivalry, and a 1957 assassination attempt.
De Niro's Dual Roles Highlight New Mob Drama "The Alto Knights"
Robert De Niro plays dual roles as notorious 1950s mob bosses Frank Costello and Vito Genovese in Barry Levinson's "The Alto Knights," a biographical crime drama that premiered this week and recounts their rise, rivalry, and a 1957 assassination attempt.
Progress
48% Bias Score
Spanish Police Inspector Arrested for Alleged Collaboration with Drug Trafficking Ring
Spanish police arrested senior inspector Óscar Sánchez for allegedly collaborating with a drug trafficking ring led by Ignacio Torán, using encrypted messages to facilitate cocaine shipments and avoid detection; nearly €19 million was seized from Sánchez's home and office.
Spanish Police Inspector Arrested for Alleged Collaboration with Drug Trafficking Ring
Spanish police arrested senior inspector Óscar Sánchez for allegedly collaborating with a drug trafficking ring led by Ignacio Torán, using encrypted messages to facilitate cocaine shipments and avoid detection; nearly €19 million was seized from Sánchez's home and office.
Progress
40% Bias Score
Taxpayer Funds Flow to Gang-Linked Construction Firms
Federal police are investigating two construction companies, LTE and Rangedale, for suspect payments to gangland figures in Australia, revealing deep underworld links to publicly funded projects including the West Gate Tunnel and Logan Hospital expansion.
Taxpayer Funds Flow to Gang-Linked Construction Firms
Federal police are investigating two construction companies, LTE and Rangedale, for suspect payments to gangland figures in Australia, revealing deep underworld links to publicly funded projects including the West Gate Tunnel and Logan Hospital expansion.
Progress
36% Bias Score
Rhodes Urban Planning Officials Arrested in Bribery Scandal
A bribery ring within Rhodes' urban planning department was uncovered, leading to the arrest of seven individuals and the seizure of €600,000 in cash, gold, and official documents.
Rhodes Urban Planning Officials Arrested in Bribery Scandal
A bribery ring within Rhodes' urban planning department was uncovered, leading to the arrest of seven individuals and the seizure of €600,000 in cash, gold, and official documents.
Progress
56% Bias Score
Gang Leader and Entrepreneur "Big U" Arrested on Multiple Federal Charges
US authorities arrested Eugene Henley Jr., "Big U," a leader of the Rollin' 60s gang and entertainment entrepreneur, on Wednesday, along with 17 other gang members, on charges including murder, human trafficking, fraud, and running a "mafia-like" criminal enterprise using his businesses and charity ...
Gang Leader and Entrepreneur "Big U" Arrested on Multiple Federal Charges
US authorities arrested Eugene Henley Jr., "Big U," a leader of the Rollin' 60s gang and entertainment entrepreneur, on Wednesday, along with 17 other gang members, on charges including murder, human trafficking, fraud, and running a "mafia-like" criminal enterprise using his businesses and charity ...
Progress
56% Bias Score
Showing 373 to 384 of 792 results