Showing 589 to 600 of 796 results
UK Launches Crackdown on £7.4 Billion Benefit Fraud
The UK government is launching a crackdown on benefit fraud, empowering investigators with new search and seizure powers to recover £1.5 billion over five years, following a case where a Bulgarian gang defrauded the system of £53 million.
UK Launches Crackdown on £7.4 Billion Benefit Fraud
The UK government is launching a crackdown on benefit fraud, empowering investigators with new search and seizure powers to recover £1.5 billion over five years, following a case where a Bulgarian gang defrauded the system of £53 million.
Progress
60% Bias Score
German Customs Seizes Millions of Illegal Cigarettes and E-Cigarettes
German customs authorities confiscated 47 pallets of illegal e-cigarettes (approx. 210,000 units) in Saarlouis and over 1.6 million illegal cigarettes in Friedberg, resulting in a combined tax loss of approximately €1.75 million; two suspects were arrested.
German Customs Seizes Millions of Illegal Cigarettes and E-Cigarettes
German customs authorities confiscated 47 pallets of illegal e-cigarettes (approx. 210,000 units) in Saarlouis and over 1.6 million illegal cigarettes in Friedberg, resulting in a combined tax loss of approximately €1.75 million; two suspects were arrested.
Progress
36% Bias Score
Trial Begins for German Luxury Boutique Robbery Ring
Four individuals are on trial in Frankfurt for a series of luxury boutique robberies across Germany in 2024, stealing approximately €350,000 worth of goods, mainly handbags; arrests followed surveillance after an investigation launched in Frankfurt in July 2024.
Trial Begins for German Luxury Boutique Robbery Ring
Four individuals are on trial in Frankfurt for a series of luxury boutique robberies across Germany in 2024, stealing approximately €350,000 worth of goods, mainly handbags; arrests followed surveillance after an investigation launched in Frankfurt in July 2024.
Progress
32% Bias Score
High-Ranking Tren de Aragua Member Arrested in Colombia
Bernardo Enrique Atencio Padilla, alias "Chocolate," a key figure in the Tren de Aragua, was arrested in Bucaramanga, Colombia, on December 29th, 2024, for allegedly coordinating targeted killings in Venezuela and trafficking migrants; this is the fourth high-level arrest in Colombia since mid-Novem...
High-Ranking Tren de Aragua Member Arrested in Colombia
Bernardo Enrique Atencio Padilla, alias "Chocolate," a key figure in the Tren de Aragua, was arrested in Bucaramanga, Colombia, on December 29th, 2024, for allegedly coordinating targeted killings in Venezuela and trafficking migrants; this is the fourth high-level arrest in Colombia since mid-Novem...
Progress
44% Bias Score
Bolivian Beauty Queen Arrested in Argentina with $2.3 Million Cocaine Shipment
Former Bolivian beauty queen Jade Callaú and her Brazilian boyfriend were arrested in Argentina on January 23rd for allegedly transporting 359 kilos of cocaine worth $2.3 million in a Cessna 210 aircraft that made an emergency landing due to fuel shortage; authorities are investigating her alleged f...
Bolivian Beauty Queen Arrested in Argentina with $2.3 Million Cocaine Shipment
Former Bolivian beauty queen Jade Callaú and her Brazilian boyfriend were arrested in Argentina on January 23rd for allegedly transporting 359 kilos of cocaine worth $2.3 million in a Cessna 210 aircraft that made an emergency landing due to fuel shortage; authorities are investigating her alleged f...
Progress
64% Bias Score
Düsseldorf Pizzeria Owner Sentenced to Four Years for Cocaine Trafficking
A Düsseldorf pizzeria owner was sentenced to four years in prison for drug trafficking after a municipal inspection uncovered cocaine; he confessed, forfeited €273,600, and aided the investigation, but denied selling a "special pizza" with cocaine.
Düsseldorf Pizzeria Owner Sentenced to Four Years for Cocaine Trafficking
A Düsseldorf pizzeria owner was sentenced to four years in prison for drug trafficking after a municipal inspection uncovered cocaine; he confessed, forfeited €273,600, and aided the investigation, but denied selling a "special pizza" with cocaine.
Progress
48% Bias Score
CFMEU Official's Car Firebombed Amid Industry Violence
A senior CFMEU official's car was firebombed outside their Sydney home early Monday morning, prompting a police investigation and safety measures for the official, amid concerns about ongoing violence and intimidation within the construction industry.
CFMEU Official's Car Firebombed Amid Industry Violence
A senior CFMEU official's car was firebombed outside their Sydney home early Monday morning, prompting a police investigation and safety measures for the official, amid concerns about ongoing violence and intimidation within the construction industry.
Progress
40% Bias Score
German Customs Seizes €1.75 Million in Illegal Cigarettes and Vapes
German customs authorities confiscated 210,000 illegal vapes and 1.6 million cigarettes in Hesse and Saarland on January 9th, arresting two suspects and calculating a combined tax loss of approximately €1.75 million.
German Customs Seizes €1.75 Million in Illegal Cigarettes and Vapes
German customs authorities confiscated 210,000 illegal vapes and 1.6 million cigarettes in Hesse and Saarland on January 9th, arresting two suspects and calculating a combined tax loss of approximately €1.75 million.
Progress
32% Bias Score
Sharp Drop in Organized Crime Suspects in North Rhine-Westphalia
North Rhine-Westphalia police reported an alarming 33% decrease in organized crime suspects in 2023, down to 854 from 1284 in 2022, primarily due to fewer suspects in cases using decrypted crypto messenger services and ongoing investigations; seized assets also dropped significantly to 14 million Eu...
Sharp Drop in Organized Crime Suspects in North Rhine-Westphalia
North Rhine-Westphalia police reported an alarming 33% decrease in organized crime suspects in 2023, down to 854 from 1284 in 2022, primarily due to fewer suspects in cases using decrypted crypto messenger services and ongoing investigations; seized assets also dropped significantly to 14 million Eu...
Progress
40% Bias Score
Greek Police Bust Heroin Trafficking Ring in West Attica
Greek police arrested 17 members of a heroin trafficking ring in West Attica on Friday, seizing 1,475 grams of heroin, seven vehicles, and €6,531 in cash. The organization, with six subgroups and estimated profits of €82,000, used sophisticated methods to conceal and distribute drugs.
Greek Police Bust Heroin Trafficking Ring in West Attica
Greek police arrested 17 members of a heroin trafficking ring in West Attica on Friday, seizing 1,475 grams of heroin, seven vehicles, and €6,531 in cash. The organization, with six subgroups and estimated profits of €82,000, used sophisticated methods to conceal and distribute drugs.
Progress
36% Bias Score
Greece Cracks Down on Smuggling, Recovers Millions in Fines and Cash
The Greek Independent Authority of Public Revenue (IAPR) significantly increased inspections in 2022, leading to the seizure of millions of euros in undeclared cash and millions more in fines for smuggling offenses related to tobacco (25.9 million euros), alcohol (5.1 million euros), and energy prod...
Greece Cracks Down on Smuggling, Recovers Millions in Fines and Cash
The Greek Independent Authority of Public Revenue (IAPR) significantly increased inspections in 2022, leading to the seizure of millions of euros in undeclared cash and millions more in fines for smuggling offenses related to tobacco (25.9 million euros), alcohol (5.1 million euros), and energy prod...
Progress
36% Bias Score
Trial Begins for Murder of Boxer Besar Nimani in Bielefeld
The trial of Hüseyin A., accused of the March 9, 2022, murder of former boxer Besar Nimani in Bielefeld, Germany, began Friday under heavy security; the motive remains unclear, and the second suspect is still at large.
Trial Begins for Murder of Boxer Besar Nimani in Bielefeld
The trial of Hüseyin A., accused of the March 9, 2022, murder of former boxer Besar Nimani in Bielefeld, Germany, began Friday under heavy security; the motive remains unclear, and the second suspect is still at large.
Progress
36% Bias Score
Showing 589 to 600 of 796 results