32 stories found
A report reveals that organized crime gangs are extensively using UK vape and convenience stores as fronts, with a significant number of these shops in some areas linked to illicit activities.
With cartel boss Daniel Kinahan in a Dubai prison, a major void has been created at the top of his international crime gang, leading to discussions about potential senior members who could take over its operations.
A review has found that organized crime gangs are infiltrating Australia's National Disability Insurance Scheme (NDIS), using intimidation and threats of violence, prompting recommendations for better data use and provider registration.
Gardaí estimate that the Grendon Organised Crime Group stood to make over €4 million in profits within a six-week period from importing cocaine into Ireland, as heard in the High Court.
A retired Garda superintendent and two serving officers are set to stand trial on charges of corruption, bribery, and assisting a criminal organisation. The retired superintendent is accused of facilitating a crime gang and perverting the course of justice, with the other officers facing 171 connected charges.
Brian Grendon, 48, has been charged with leading a crime gang and engaging in cocaine smuggling, and is set to face trial before the Special Criminal Court following an investigation by the Garda National Drugs and Organised Crime Bureau.
A 29-year-old man has been sentenced to ten years in jail for his role in a criminal organization that imported military-grade firearms from the US and sold them to 'Ireland's top criminals.'
Former President Trump has signed an executive order aimed at combating cybercrime gangs, signaling a focus on digital security threats.
President Trump has signed an executive order aimed at combating cybercrime gangs, signaling a focus on digital security threats.
President Trump has signed an executive order specifically targeting cybercrime gangs, aiming to enhance efforts to combat digital criminal organizations.
Irish police (Gardaí) have carried out raids and seized merchandise associated with the international organized crime gang known as Black Axe or Neo Black Movement, which is involved in theft and money laundering.
Jade Hennessy, Kayleigh McEntee, and Kirsty Travers, including the daughter of Jason Hennessy snr and partners of his sons, have been charged with facilitating a crime gang in drug distribution.
DPP opts for one charge of directing crime gang based on intercepted messages and evidence going back more than 10 years
Daniel Kinahan, a notorious Irish crime gang boss and alleged international cocaine trafficker, has been arrested in Dubai after years of being sought by authorities. The Irish government thanked the UAE for its cooperation in the significant apprehension.
A Detective Garda has been charged with facilitating a serious offense by an organised crime gang, becoming the fourth person charged in an ongoing investigation.
Sindh Rangers have arrested four members of a street crime gang in Karachi, who were responsible for looting money and distributing it among their members.
A former professional soccer player, known as 'the tourist,' served as a trusted intermediary between criminal organizations involved in importing over €40 million worth of cocaine onto the Kerry coast in Ireland.
A gang that lured students with fake 'scholarships' to open mule bank accounts for cybercrime activities has been busted, with five individuals arrested by Karnataka Police.
Donald Trump has signed an executive order aimed at combating cybercrime gangs, signaling a focus on digital security.
President Trump has signed an executive order aimed at combating cybercrime gangs.
Former President Trump signed an executive order targeting cybercrime gangs, aiming to enhance efforts to combat digital threats.
Armed criminal groups set fire to supermarkets, banks, and vehicles across Mexico yesterday after Nemesio Oseguera Cervantes was killed in clashes with police. He was the leader of the Jalisco crime gang.
The daughter and daughters-in-law of Jason Hennessy Snr, who was shot dead over two years ago, have been charged with facilitating a crime gang in Dublin.
A combination of errors within the Italian postal service and a pervasive atmosphere of mistrust is reportedly hindering law enforcement efforts to effectively combat Chinese organized crime gangs.
A 51-year-old man, identified as the leader of an organized crime gang, has been sentenced to nine years in prison after admitting to charges related to burglaries across several Irish counties.
Dubai Police have arrested a key member of a notorious UK crime gang as part of a broader global crackdown on organized crime.
The Sri Lankan government is preparing to introduce a tough new law aimed at dismantling organized crime gangs.
A report by Poland's Central Bureau of Investigation Police (CBŚP) warns of a significant increase in organized crime activity by Eastern gangs, with a nearly 50% rise in suspects from Georgia, Belarus, and Armenia within a year.
Former President Trump has signed an executive order aimed at combating cybercrime gangs, seeking to enhance efforts against digital threats.
Former President Trump has signed an executive order targeting cybercrime gangs, indicating a focus on combating digital threats.
President Trump has signed an executive order targeting cybercrime organizations, aiming to enhance national security against digital threats.
Trump Signs Executive Order Aimed at Cybercrime Gangs WSJ