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Keywords: Organized crime
Myanmar’s parliament has approved a new law aimed at combating cyber fraud and targeting criminal networks that force people to work in fraudulent call centers, according to state media. The legislation introduces severe penalties for individuals convicted of organizing or coercing others into......
A major development has emerged in the investigation into a suspected drug-smuggling tunnel linking Ceuta and Morocco, after one of the main suspects voluntarily turned himself in to Spanish authorities following more than 18 months on the run. The individual, identified as R.J.T., appeared before Spain’s......
Italian authorities have uncovered one of the country’s largest recent anti-drug operations after seizing 770 kilograms of high-purity cocaine concealed inside a refrigerated container carrying bananas at the port of Vado Ligure, in northwestern Italy. The shipment, which originated from one of......
Online fraud is becoming increasingly sophisticated, with criminal networks expanding their operations across borders and adopting more advanced technologies. According to a report by the United Nations Office on Drugs and Crime (UNODC), digital scams generated estimated losses of between $88.3 billion......
Victims of online scams across East Asia, Southeast Asia, Australia and New Zealand lost an estimated $88.3 billion to $114.1 billion last year, according to a new report from the United Nations Office on Drugs and Crime (UNODC), highlighting the rapid expansion of cyber-enabled organized crime in the......
Moroccan police have arrested a 37-year-old French national in Casablanca who was the subject of an international arrest warrant issued by French judicial authorities through Interpol, reinforcing ongoing security cooperation between Morocco and France in the fight against transnational crime. The arrest......
German law enforcement authorities have arrested five young men suspected of planning a series of alleged contract killings in Frankfurt, preventing what investigators believe could have escalated into multiple targeted murders. The operation, carried out last Friday in Frankfurt, the largest city in......
Mexican authorities have confirmed the death of journalist Roxana Guzman, who was abducted from her home in the eastern state of Veracruz in mid-June, in a case that has intensified concerns over the safety of media professionals in the country. The confirmation followed forensic examinations that identified......
Italian financial police have seized 340 kilograms of high-purity cocaine concealed inside a shipment of plantains at the Port of Vado Ligure, dealing another significant blow to international drug trafficking networks operating through European ports. Authorities estimate the seized narcotics would......