Showing 565 to 576 of 576 results
Europe-wide VAT Fraud Ring Causes €38 Million in Losses
A Europe-wide VAT fraud ring, operating in Greece and other countries, caused an estimated €38 million in losses between 2017 and 2024; authorities seized €14,000 in cash, cryptocurrencies, silver, and 63 firearms.
Europe-wide VAT Fraud Ring Causes €38 Million in Losses
A Europe-wide VAT fraud ring, operating in Greece and other countries, caused an estimated €38 million in losses between 2017 and 2024; authorities seized €14,000 in cash, cryptocurrencies, silver, and 63 firearms.
Progress
52% Bias Score
Major Weapons Seizure in Palermo Reveals Illegal Arms Trafficking Ring
Palermo authorities seized numerous weapons, including a Sites Spectre M4 submachine gun, from a workshop in Villaggio Santa Rosalia; the suspect, despite being listed as impoverished, owned a luxurious villa and is suspected of modifying and assembling weapons for criminal organizations.
Major Weapons Seizure in Palermo Reveals Illegal Arms Trafficking Ring
Palermo authorities seized numerous weapons, including a Sites Spectre M4 submachine gun, from a workshop in Villaggio Santa Rosalia; the suspect, despite being listed as impoverished, owned a luxurious villa and is suspected of modifying and assembling weapons for criminal organizations.
Progress
48% Bias Score
French Police Crack Down on Indian Subcontinent Migrant Smuggling Ring
French authorities arrested 26 individuals and seized €11 million in assets in a crackdown on a migrant smuggling ring that charged €15,000–€26,000 per migrant from India, Sri Lanka, and Nepal and laundered money through construction, gold, and hawala systems.
French Police Crack Down on Indian Subcontinent Migrant Smuggling Ring
French authorities arrested 26 individuals and seized €11 million in assets in a crackdown on a migrant smuggling ring that charged €15,000–€26,000 per migrant from India, Sri Lanka, and Nepal and laundered money through construction, gold, and hawala systems.
Progress
36% Bias Score
E-waste Trafficking Fuels Organized Crime
This article discusses the global problem of e-waste trafficking, highlighting its links to organized crime, its negative consequences for human health and the environment, and efforts to combat it.
E-waste Trafficking Fuels Organized Crime
This article discusses the global problem of e-waste trafficking, highlighting its links to organized crime, its negative consequences for human health and the environment, and efforts to combat it.
Progress
40% Bias Score
Milan Ultra Leader Arrested in Major Drug Trafficking Bust
The leader of AC Milan's ultras, Luca Lucci, has been arrested again for drug trafficking as part of a wider investigation into an organization linked to the Calabrian mafia.
Milan Ultra Leader Arrested in Major Drug Trafficking Bust
The leader of AC Milan's ultras, Luca Lucci, has been arrested again for drug trafficking as part of a wider investigation into an organization linked to the Calabrian mafia.
Progress
24% Bias Score
France's War on Narco-Trafficking
French ministers unveil a comprehensive plan to tackle organized crime and drug trafficking in Marseille, addressing resource constraints and seeking broad political support.
France's War on Narco-Trafficking
French ministers unveil a comprehensive plan to tackle organized crime and drug trafficking in Marseille, addressing resource constraints and seeking broad political support.
Progress
0% Bias Score
UK Busts Russian Money Laundering Networks, Seizing £20 Million
British investigators have disrupted two Russian money-laundering networks, Smart and TGR, arresting 84 people and seizing over £20 million; the networks laundered billions for Russian spying, ransomware attacks, and drug trafficking across 30 countries.
UK Busts Russian Money Laundering Networks, Seizing £20 Million
British investigators have disrupted two Russian money-laundering networks, Smart and TGR, arresting 84 people and seizing over £20 million; the networks laundered billions for Russian spying, ransomware attacks, and drug trafficking across 30 countries.
Progress
40% Bias Score
Indictment Filed in Istanbul Infant Deaths Case
An indictment has been filed against 47 individuals, including doctors and nurses, for the alleged negligent homicide of 12 infants in an Istanbul private hospital; the organization allegedly manipulated the 112 emergency system and falsified records to maximize SGK payments.
Indictment Filed in Istanbul Infant Deaths Case
An indictment has been filed against 47 individuals, including doctors and nurses, for the alleged negligent homicide of 12 infants in an Istanbul private hospital; the organization allegedly manipulated the 112 emergency system and falsified records to maximize SGK payments.
Progress
60% Bias Score
Barcelona Airbnb Fraud: 50 Homeowners Defrauded for €600,000
In Barcelona, a criminal organization defrauded approximately 50 homeowners by illegally converting their rental apartments into touristic accommodations listed on Airbnb, generating around €600,000 in profits between 2017 and 2020, using falsified documents and intimidation.
Barcelona Airbnb Fraud: 50 Homeowners Defrauded for €600,000
In Barcelona, a criminal organization defrauded approximately 50 homeowners by illegally converting their rental apartments into touristic accommodations listed on Airbnb, generating around €600,000 in profits between 2017 and 2020, using falsified documents and intimidation.
Progress
40% Bias Score
El Tren de Aragua: A Transnational Criminal Organization
This article details the rise and expansion of El Tren de Aragua, a powerful Venezuelan criminal organization, its criminal activities, leadership, and growing presence in the United States.
El Tren de Aragua: A Transnational Criminal Organization
This article details the rise and expansion of El Tren de Aragua, a powerful Venezuelan criminal organization, its criminal activities, leadership, and growing presence in the United States.
Progress
32% Bias Score
France's Drug Trafficking Plan: A Critical Analysis
An article analyzing France's new plan to fight drug trafficking, highlighting its shortcomings and comparing it to the anti-terrorism model.
France's Drug Trafficking Plan: A Critical Analysis
An article analyzing France's new plan to fight drug trafficking, highlighting its shortcomings and comparing it to the anti-terrorism model.
Progress
36% Bias Score
Torvaianica Murder Conviction
Two men are sentenced to life imprisonment for the murder of Selavdi Shehaj in Torvaianica, a crime linked to a wider conflict within Roman organized crime.
Torvaianica Murder Conviction
Two men are sentenced to life imprisonment for the murder of Selavdi Shehaj in Torvaianica, a crime linked to a wider conflict within Roman organized crime.
Progress
0% Bias Score
Showing 565 to 576 of 576 results