Search Results for "Organized Crime"
Mexico Deploys Forensic Team to Alleged Cartel 'Extermination Site'
Mexico has dispatched forensic experts to investigate a site allegedly used by a drug cartel as an 'extermination site.' The move follows reports of mass graves or clandestine crematoria linked to org…
Fox Nation Series Explores How Rudy Giuliani Broke the Mafia's Grip on New York
A new season of Fox Nation's Stories of the American Mafia examines Rudy Giuliani's use of the RICO Act to convict top organized crime bosses in the 1980s, including the landmark Mafia Commission Tria…
How Zachxbt Infiltrated a Crypto Laundering Network Handling Bybit and Other Stolen Funds
ZachXBT is back with another major crypto expose. This time, the onchain investigator said he infiltrated a Chinese organized crime syndicate that has laundered more than $1 billion across multiple ex…
Why the US Is Expanding Its Presence in Uruguay for $6.5 Million
The United States is set to provide Uruguay with $6.5 million to combat organized crime. While seemingly a modest sum against the backdrop of billions in trade, this agreement is significant for its c…
Cristela Georgescu Summoned to DIICOT for Forensic Phone Examination in High-Profile Case
Cristela Georgescu appeared at DIICOT headquarters for a forensic examination of a phone seized from her home. The procedure is part of an ongoing investigation by Romania's organized crime and terror…
South Africa: Competition Between Criminal Networks Fuelling Mass Shootings, Analysts Say
Organised crime, gang violence and conflicts over the control of criminal networks are fuelling mass shootings in South Africa, according to the Global Initiative Against Transnational Organized Crime…
FBI Adds Indian Gangster Goldy Brar to Ten Most Wanted List, $1 Million Reward
Goldy Brar, a gang leader linked to the Lawrence Bishnoi network, has been added to the FBI's Ten Most Wanted Fugitives list with a reward of up to $1 million. The move underscores international effor…