Showing 121 to 132 of 265 results
\$1 Trillion Stolen: Transnational Cybercrime Targets US Pandemic Relief
Transnational cybercriminal rings stole over \$1 trillion in U.S. pandemic relief funds using stolen identities and AI deepfakes, highlighting the urgent need for stronger security measures and international collaboration to combat this large-scale fraud.
\$1 Trillion Stolen: Transnational Cybercrime Targets US Pandemic Relief
Transnational cybercriminal rings stole over \$1 trillion in U.S. pandemic relief funds using stolen identities and AI deepfakes, highlighting the urgent need for stronger security measures and international collaboration to combat this large-scale fraud.
Progress
40% Bias Score
Brazil Rejects US Request to Label Brazilian Gangs as Terrorist Organizations
Brazil rejected a US request to designate the PCC and CV criminal gangs as terrorist organizations due to differing legal definitions of terrorism; the US cited FBI reports of gang cells in 12 US states and 113 visa denials in 2024.
Brazil Rejects US Request to Label Brazilian Gangs as Terrorist Organizations
Brazil rejected a US request to designate the PCC and CV criminal gangs as terrorist organizations due to differing legal definitions of terrorism; the US cited FBI reports of gang cells in 12 US states and 113 visa denials in 2024.
Progress
48% Bias Score
Kuwait Busts Major Drug Smuggling Ring
Kuwaiti authorities announced the successful interception of a large drug shipment from the UK, containing 50,000 Lyrica capsules, 3 kg of hashish, and 4 kg of a suspected liquid narcotic, linked to a fugitive Kuwaiti national with a five-year prison sentence.
Kuwait Busts Major Drug Smuggling Ring
Kuwaiti authorities announced the successful interception of a large drug shipment from the UK, containing 50,000 Lyrica capsules, 3 kg of hashish, and 4 kg of a suspected liquid narcotic, linked to a fugitive Kuwaiti national with a five-year prison sentence.
Progress
44% Bias Score
Spain Arrests 27 MS-13 Gang Members in Nationwide Crackdown
Spanish National Police arrested 27 MS-13 gang members in Spain (18 Madrid, 7 Barcelona, 1 Tarragona, 1 Alicante) on March 27th, disrupting a network linked to drug trafficking, violence, and murder, following an international investigation with the FBI and El Salvador's National Civil Police.
Spain Arrests 27 MS-13 Gang Members in Nationwide Crackdown
Spanish National Police arrested 27 MS-13 gang members in Spain (18 Madrid, 7 Barcelona, 1 Tarragona, 1 Alicante) on March 27th, disrupting a network linked to drug trafficking, violence, and murder, following an international investigation with the FBI and El Salvador's National Civil Police.
Progress
44% Bias Score
2.9 Tons of Cocaine Seized Near Galapagos Islands
Ecuadorian authorities intercepted 2.9 tons of cocaine aboard a vessel 175 nautical miles northeast of San Cristobal Island in the Galapagos, arresting 22 individuals and disrupting a transnational drug trafficking operation estimated to cause a \$6 million loss to criminals.
2.9 Tons of Cocaine Seized Near Galapagos Islands
Ecuadorian authorities intercepted 2.9 tons of cocaine aboard a vessel 175 nautical miles northeast of San Cristobal Island in the Galapagos, arresting 22 individuals and disrupting a transnational drug trafficking operation estimated to cause a \$6 million loss to criminals.
Progress
40% Bias Score
International Child Exploitation Ring Dismantled Following Australian Man's Arrest
The arrest of a 31-year-old Australian man on December 7, 2024, in Kippa Ring, north Brisbane, for possessing child exploitation material led to an international investigation resulting in the rescue of seven children allegedly exploited in Australia and the Philippines; the man was subsequently cha...
International Child Exploitation Ring Dismantled Following Australian Man's Arrest
The arrest of a 31-year-old Australian man on December 7, 2024, in Kippa Ring, north Brisbane, for possessing child exploitation material led to an international investigation resulting in the rescue of seven children allegedly exploited in Australia and the Philippines; the man was subsequently cha...
Progress
36% Bias Score
Ecuadorian Soldiers Killed in Amazon Ambush
An ambush in Ecuador's Amazon region killed 11 soldiers and one criminal during an anti-illegal mining operation; the attack, carried out by the Comandos de Frontera group, highlights the growing threat from transnational organized crime.
Ecuadorian Soldiers Killed in Amazon Ambush
An ambush in Ecuador's Amazon region killed 11 soldiers and one criminal during an anti-illegal mining operation; the attack, carried out by the Comandos de Frontera group, highlights the growing threat from transnational organized crime.
Progress
40% Bias Score
Ovidio Guzmán Pleads Guilty, Agrees to Cooperate in Drug Trafficking Case
Ovidio Guzmán López, son of El Chapo, pleaded guilty to drug trafficking charges in a U.S. court on July 9th, agreeing to cooperate with authorities in exchange for a reduced sentence; this follows his extradition from Mexico in 2023 and his arrest in January 2023.
Ovidio Guzmán Pleads Guilty, Agrees to Cooperate in Drug Trafficking Case
Ovidio Guzmán López, son of El Chapo, pleaded guilty to drug trafficking charges in a U.S. court on July 9th, agreeing to cooperate with authorities in exchange for a reduced sentence; this follows his extradition from Mexico in 2023 and his arrest in January 2023.
Progress
40% Bias Score
US Designates Haitian Gangs as Terrorist Groups
The United States designated the Haitian gangs Viv Ansanm and Gran Grif as transnational terrorist organizations due to their control over the capital and involvement in a massacre of at least 115 people in October 2024, leading to potential criminal charges for those providing support and a possibl...
US Designates Haitian Gangs as Terrorist Groups
The United States designated the Haitian gangs Viv Ansanm and Gran Grif as transnational terrorist organizations due to their control over the capital and involvement in a massacre of at least 115 people in October 2024, leading to potential criminal charges for those providing support and a possibl...
Progress
44% Bias Score
U.S. Sanctions Target Jalisco New Generation Cartel's Fuel Theft Network
The Trump administration sanctioned three Mexican nationals and two entities tied to the Jalisco New Generation Cartel's fuel theft network, which generates tens of millions of dollars annually and funds fentanyl trafficking into the U.S., resulting in asset freezes and business prohibitions.
U.S. Sanctions Target Jalisco New Generation Cartel's Fuel Theft Network
The Trump administration sanctioned three Mexican nationals and two entities tied to the Jalisco New Generation Cartel's fuel theft network, which generates tens of millions of dollars annually and funds fentanyl trafficking into the U.S., resulting in asset freezes and business prohibitions.
Progress
52% Bias Score
GSIM's Expanding Influence in Southwest Mali Threatens Regional Stability
GSIM, Al-Qaeda's leading Sahel affiliate, is rapidly expanding its influence from southwest Mali into Mauritania and Senegal, increasing violent actions sevenfold (2021-2024) by exploiting porous borders and transborder economic networks; joint Senegalese-Malian patrols aim to counter this.
GSIM's Expanding Influence in Southwest Mali Threatens Regional Stability
GSIM, Al-Qaeda's leading Sahel affiliate, is rapidly expanding its influence from southwest Mali into Mauritania and Senegal, increasing violent actions sevenfold (2021-2024) by exploiting porous borders and transborder economic networks; joint Senegalese-Malian patrols aim to counter this.
Progress
40% Bias Score
Colorado Springs Raid: Over 100 Immigrants, Military Personnel Detained
Over 100 immigrants, allegedly in the country illegally, and over a dozen active-duty military members were detained in Colorado Springs following a raid on an underground nightclub involved in drug trafficking, prostitution, and gang activity.
Colorado Springs Raid: Over 100 Immigrants, Military Personnel Detained
Over 100 immigrants, allegedly in the country illegally, and over a dozen active-duty military members were detained in Colorado Springs following a raid on an underground nightclub involved in drug trafficking, prostitution, and gang activity.
Progress
64% Bias Score
Showing 121 to 132 of 265 results