Showing 97 to 108 of 265 results
Supreme Court Blocks Mexico's Lawsuit Against U.S. Gun Manufacturers
The Supreme Court unanimously blocked Mexico's $10 billion lawsuit against U.S. gun manufacturers, ruling that the Protection of Lawful Commerce in Arms Act (PLCAA) shields them from liability for cartel violence fueled by trafficked firearms, despite a lower court's decision to allow the suit to pr...
Supreme Court Blocks Mexico's Lawsuit Against U.S. Gun Manufacturers
The Supreme Court unanimously blocked Mexico's $10 billion lawsuit against U.S. gun manufacturers, ruling that the Protection of Lawful Commerce in Arms Act (PLCAA) shields them from liability for cartel violence fueled by trafficked firearms, despite a lower court's decision to allow the suit to pr...
Progress
44% Bias Score
DHS Nets 14 in LA Fraud Ring Bust
Following last week's similar operation, the Department of Homeland Security conducted a raid in Los Angeles, arresting fourteen members of an Armenian fraud ring for stealing approximately $30 million in COVID relief and Small Business Administration loans; at least one suspect faces deportation.
DHS Nets 14 in LA Fraud Ring Bust
Following last week's similar operation, the Department of Homeland Security conducted a raid in Los Angeles, arresting fourteen members of an Armenian fraud ring for stealing approximately $30 million in COVID relief and Small Business Administration loans; at least one suspect faces deportation.
Progress
48% Bias Score
AI-Powered Customer Support Scams Surge, Causing \$1 Trillion in Global Losses
Customer support scams, leveraging AI, are surging, causing over \$1 trillion in global losses in 2024, tricking users into calling fake support numbers displayed through alarming pop-ups or full-screen takeovers.
AI-Powered Customer Support Scams Surge, Causing \$1 Trillion in Global Losses
Customer support scams, leveraging AI, are surging, causing over \$1 trillion in global losses in 2024, tricking users into calling fake support numbers displayed through alarming pop-ups or full-screen takeovers.
Progress
48% Bias Score
Costa Rica Busts Human Trafficking Ring, Arrests 19
Costa Rican authorities arrested 19 people Wednesday for trafficking at least 437 predominantly Asian migrants—mostly Chinese and Vietnamese—through a transnational network charging between $7,000 and $40,000 for passage to the U.S., with police uncovering high-caliber weapons and cash during multi-...
Costa Rica Busts Human Trafficking Ring, Arrests 19
Costa Rican authorities arrested 19 people Wednesday for trafficking at least 437 predominantly Asian migrants—mostly Chinese and Vietnamese—through a transnational network charging between $7,000 and $40,000 for passage to the U.S., with police uncovering high-caliber weapons and cash during multi-...
Progress
36% Bias Score
Cartels Exploit Legal US Cannabis Market
Chinese and Mexican cartels are exploiting America's legal cannabis market, generating a multibillion-dollar black market, with 66% of 2024 seizures occurring in Oklahoma, according to the DEA's 2025 National Drug Threat Assessment.
Cartels Exploit Legal US Cannabis Market
Chinese and Mexican cartels are exploiting America's legal cannabis market, generating a multibillion-dollar black market, with 66% of 2024 seizures occurring in Oklahoma, according to the DEA's 2025 National Drug Threat Assessment.
Progress
36% Bias Score
Trump Administration Sanctions Cartel del Noreste Leaders
The Trump Treasury Department imposed sanctions on two high-ranking members of the Cartel del Noreste (CDN), a foreign terrorist organization, freezing their U.S. assets to weaken the cartel's operations and disrupt its drug and human trafficking activities along the Southern border.
Trump Administration Sanctions Cartel del Noreste Leaders
The Trump Treasury Department imposed sanctions on two high-ranking members of the Cartel del Noreste (CDN), a foreign terrorist organization, freezing their U.S. assets to weaken the cartel's operations and disrupt its drug and human trafficking activities along the Southern border.
Progress
60% Bias Score
Utah Family Charged with Supporting Mexican Cartel Designated as Terrorist Organization
Two Utah family members were arrested and charged with conspiring to support the Jalisco New Generation cartel, a designated terrorist organization, through an alleged oil smuggling operation in Rio Hondo, Texas, resulting in the seizure of multiple assets.
Utah Family Charged with Supporting Mexican Cartel Designated as Terrorist Organization
Two Utah family members were arrested and charged with conspiring to support the Jalisco New Generation cartel, a designated terrorist organization, through an alleged oil smuggling operation in Rio Hondo, Texas, resulting in the seizure of multiple assets.
Progress
48% Bias Score
DHS Busts Armenian Fraud Ring, Recovers $30 Million in Stolen COVID Relief Funds
The Department of Homeland Security arrested fourteen members of an Armenian fraud ring in Los Angeles for stealing approximately $30 million in COVID relief and Small Business Administration loans; the raid involved multiple agencies, and at least one suspect faces deportation.
DHS Busts Armenian Fraud Ring, Recovers $30 Million in Stolen COVID Relief Funds
The Department of Homeland Security arrested fourteen members of an Armenian fraud ring in Los Angeles for stealing approximately $30 million in COVID relief and Small Business Administration loans; the raid involved multiple agencies, and at least one suspect faces deportation.
Progress
56% Bias Score
Sinaloa Cartel's Methamphetamine Ring Busted in France
Sixteen individuals were arrested in France for their involvement in an international methamphetamine trafficking ring connected to the Sinaloa cartel, with drugs destined for New Zealand, highlighting the cartel's expanding global reach.
Sinaloa Cartel's Methamphetamine Ring Busted in France
Sixteen individuals were arrested in France for their involvement in an international methamphetamine trafficking ring connected to the Sinaloa cartel, with drugs destined for New Zealand, highlighting the cartel's expanding global reach.
Progress
36% Bias Score
International Meeting in Moscow Addresses Transnational Financial Crimes
Financial intelligence representatives from over 15 countries met in Moscow from May 26-30, 2025 for the 42nd Eurasian Group plenary week to discuss anti-money laundering, counter-terrorism financing, and cybersecurity threats, with a focus on improving regional cooperation and sharing best practice...
International Meeting in Moscow Addresses Transnational Financial Crimes
Financial intelligence representatives from over 15 countries met in Moscow from May 26-30, 2025 for the 42nd Eurasian Group plenary week to discuss anti-money laundering, counter-terrorism financing, and cybersecurity threats, with a focus on improving regional cooperation and sharing best practice...
Progress
28% Bias Score
Neo-Nazi Leader Extradited to US, Charged with Plotting Mass Casualty Attack
Michail Chkhikvishvili, leader of the neo-Nazi Maniac Murder Cult, was extradited to the US from Moldova to face charges for allegedly plotting a mass casualty attack involving poisoned candy distributed by a Santa Claus to Jewish children and racial minorities in Brooklyn; prosecutors link the grou...
Neo-Nazi Leader Extradited to US, Charged with Plotting Mass Casualty Attack
Michail Chkhikvishvili, leader of the neo-Nazi Maniac Murder Cult, was extradited to the US from Moldova to face charges for allegedly plotting a mass casualty attack involving poisoned candy distributed by a Santa Claus to Jewish children and racial minorities in Brooklyn; prosecutors link the grou...
Progress
48% Bias Score
Venezuelan Nationals Charged in Chicago Mass Shooting
Two Venezuelan nationals illegally in the U.S. were charged in a December Chicago mass shooting that killed three and wounded five; the arrests of 16 other suspected Tren de Aragua gang members followed.
Venezuelan Nationals Charged in Chicago Mass Shooting
Two Venezuelan nationals illegally in the U.S. were charged in a December Chicago mass shooting that killed three and wounded five; the arrests of 16 other suspected Tren de Aragua gang members followed.
Progress
68% Bias Score
Showing 97 to 108 of 265 results