A Venezuelan entrepreneur’s rise from a modest local business owner to the mastermind behind a sprawling international crime syndicate spans Spain and Florida, revealing a complex web of fraud and money laundering, Tampa Bay Times reports
Browsing: cross-border crime
Police are digging deep into a trip the Bondi gunmen made to the Philippines just one month before the shooting. Authorities are racing to uncover any hidden links or motives behind the incident as their investigation heats up
Spain has intercepted a helicopter loaded with an astonishing 657 kilograms of hashish smuggled from Morocco, authorities revealed. This daring seizure underscores the relentless battle against drug trafficking sweeping across the region, TRT Afrika confirms
A New York woman has been caught smuggling Indian nationals across the US-Canada border, landing her in serious legal trouble. Authorities warn she could face up to 20 years in prison. This case highlights ongoing challenges and complexities in securing our borders
Five Romanian nationals have been sentenced to prison in the UK for sexually exploiting women. The court handed down sentences following a lengthy investigation into the trafficking and abuse ring, authorities report
A tip-off has led authorities to identify a German woman linked to a decades-old Dutch cold case, Interpol revealed. This thrilling breakthrough sparks new hope for solving the long-standing mystery once and for all
A prominent Brazilian champion of the MAGA movement has been swept into a vast fraud scandal linked to a imprisoned Chinese billionaire, raising fresh concerns about worldwide corruption networks. More details are unfolding
A woman has been charged with human trafficking after allegedly luring Papua New Guinea nationals to Australia with false promises of scholarships, the Australian Broadcasting Corporation reports. Authorities are now intensifying their investigation into this cunning and deceptive scheme
An NGO has uncovered a secret snake smuggling route connecting Thailand and India following a recent airport seizure. Authorities are now ramping up their efforts to crack down on this illegal wildlife trade and safeguard endangered species
In a significant breakthrough in transnational crime enforcement, authorities in Italy and Germany have dismantled a elegant mafia-style association linked…
An investigation has revealed an organization allegedly involved in the illicit smuggling of hundreds from Brazil to the U.S., with operations spanning Massachusetts, Arizona, and Pennsylvania. Authorities are ramping up efforts to combat this human trafficking network.
The White House has announced new measures aimed at curbing the flow of illicit drugs across the northern border. These duties will target trafficking networks and enhance collaboration with law enforcement, emphasizing a comprehensive approach to border security.