Tag #Transnational Crime

Showing 73 to 84 of 265 results

bbc.com
🌐 75% Global Worthiness
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Life Sentence for Drug Dealer Who Tortured and Murdered Love Rival

John Belfield, 31, was sentenced to life imprisonment (34 years, 261 days) for the torture and murder of Thomas Campbell, 38, in Mossley, Tameside, after Campbell started a relationship with Belfield's former partner. Three other men participated, two already jailed, while one remains at large.

Progress

52% Bias Score

Peace, Justice, and Strong Institutions
dailymail.co.uk
🌐 85% Global Worthiness
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UK Man Sentenced for £120 Million Cocaine Smuggling Operation

Peter Lamb, 66, of Gateshead, UK, was sentenced to 17 years in prison for smuggling £120 million of cocaine hidden inside artificial grass rolls imported via two companies he secretly owned, which were dissolved after being discovered.

Progress

48% Bias Score

Peace, Justice, and Strong Institutions
theguardian.com
🌐 90% Global Worthiness
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US Justice Department Halts $14.6 Billion Healthcare Fraud Scheme

The US Department of Justice dismantled a massive $14.6 billion healthcare fraud scheme, resulting in 324 arrests, $245 million in asset seizures, and exposing vulnerabilities to transnational criminal organizations.

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36% Bias Score

Reduced Inequality
elpais.com
🌐 85% Global Worthiness
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Sinaloa Cartel Hacker Compromised FBI Agent, Mexico City Surveillance

A Sinaloa Cartel hacker accessed an FBI agent's phone in Mexico City in 2018, obtaining call logs and geolocation data; using city surveillance to track the agent and potentially kill informants.

Progress

20% Bias Score

Peace, Justice, and Strong Institutions
elpais.com
🌐 90% Global Worthiness
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CJNG's US Surveillance and Violence Challenge National Security

DEA Special Agent Matthew Allen testified before the US Senate about the Jalisco Nueva Generación Cartel's (CJNG) surveillance of DEA agents in Washington D.C. during the trial of El Menchito, highlighting the cartel's escalating operations and violence against informants' families in Mexico; the CJ...

Progress

52% Bias Score

Peace, Justice, and Strong Institutions
elpais.com
🌐 85% Global Worthiness
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Gang-Related Stabbing in Getafe Highlights Growing Threat of Mara Salvatrucha in Spain

A 23-year-old man, previously arrested as a Mara Salvatrucha gang member in a March 2025 police operation targeting a Madrid-Barcelona cell, was fatally stabbed on June 16th in Getafe by a Trinitarios gang member, raising concerns about escalating gang violence in Spain.

Progress

52% Bias Score

Peace, Justice, and Strong Institutions
foxnews.com
🌐 90% Global Worthiness
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DOJ Announces Record-Breaking Healthcare Fraud Takedown

The Department of Justice announced the largest-ever healthcare fraud takedown, charging 324 defendants across 50 federal districts with submitting $14.6 billion in fraudulent claims, resulting in $2.9 billion in actual losses, highlighting the use of AI by transnational criminal organizations.

Progress

40% Bias Score

Reduced Inequality
abcnews.go.com
🌐 85% Global Worthiness
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MS-13 Leader Faces Sentencing for Eight Murders

Alexi Saenz, leader of an MS-13 clique on Long Island, pleaded guilty to eight murders, including the 2016 killings of two high school girls, and faces sentencing; prosecutors want a 70-year sentence, while his lawyers seek 45 years, citing remorse and a difficult upbringing.

Progress

48% Bias Score

Peace, Justice, and Strong Institutions
foxnews.com
🌐 85% Global Worthiness
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Sinaloa Cartel Hacker Used Mexico City Surveillance to Kill Informants

A Sinaloa Cartel hacker, using an FBI agent's phone records and Mexico City's surveillance system, tracked and killed informants and witnesses in a 2018 incident, as revealed in a Justice Department report.

Progress

28% Bias Score

Peace, Justice, and Strong Institutions
cincodias.elpais.com
🌐 90% Global Worthiness
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Amazon and Pandora Achieve Major Victory Against International Counterfeiting Ring

Amazon's Counterfeit Crimes Unit (CCU), in collaboration with Pandora, successfully dismantled a transnational counterfeiting ring operating in nine European countries, resulting in convictions and significant fines after a three-year investigation.

Progress

44% Bias Score

Reduced Inequality
elpais.com
🌐 85% Global Worthiness
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Spanish Police Arrest Top Venezuelan Gang Member

Spanish National Police arrested Luis José R. R., alias Mamera, the alleged leader of a Tren de Aragua faction, in Madrid on Thursday. Wanted in Peru for murder, he had been residing in Spain since 2023 and is now imprisoned, awaiting extradition. This is the second major arrest of a Tren de Aragua ...

Progress

52% Bias Score

Peace, Justice, and Strong Institutions
english.elpais.com
🌐 90% Global Worthiness
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Colombian Mercenaries Fuel Violence in Mexico

A former Colombian soldier's account reveals the employment of ex-military personnel by the Jalisco New Generation Cartel (CJNG) in Mexico, raising concerns among Mexican authorities due to recent arrests of Colombians linked to violence and the broader trend of former Colombian soldiers fighting in...

Progress

40% Bias Score

Peace, Justice, and Strong Institutions

Showing 73 to 84 of 265 results