25.04.23 – 90 victims of sexual exploitation identified. An operation involving Czech, Finnish and Hungarian authorities, and coordinated by Europol and Eurojust, has led to the identification of more than 90 victims of sexual exploitation. 13 members of a criminal network are under suspicion of recruiting – primarily Czech – victims and transporting them to…
17.04.23 – Italy: Police seize 2 tons of cocaine floating off Sicily. Italian authorities have seized almost two tons (2,000 kilograms) of cocaine off the coast of Sicily, officials said Monday. The haul has a street value of about €400 million ($440 million). The drugs were stored in about 70 waterproof packages and carefully sealed,…
13.04.23 – Three charged over online banking scam. Three men have been charged with fraud offences as part of a National Crime Agency investigation into a website which enabled criminals to subvert banking anti-fraud measures. NCA cybercrime investigators began probing the paid for subscription website www.OTP.Agency in June 2020. The site provided a service to…
03.04.23 – Money laundering couple caught smuggling criminal cash during lockdown. A husband and wife from Hertfordshire who tried to smuggle more than £200,000 out of the UK during the height of the Covid lockdown have been convicted of money laundering. Ardian Sharra, aged 51, and Valbona Laloshi, aged 41, from Tring were investigated by…
27.03.23 – Female Mexican drug Cartel assassins fight in new organised crime phenomenon. Female gangsters are the newest organised crime “phenomenon” gripping Mexico as women assassins are completing hits for drug cartels. Officials in the northern Mexican state of Zacatecas have noticed more and more women becoming embroiled in the shady world of Mexican drug…
21.03.23 – Six drug traffickers bag 156 years imprisonment in Lagos, Ogun. The Federal High Court sitting in Lagos and Ogun state has sentenced six drug traffickers to a total of 156 years imprisonment for offenses bordering on drug dealing, transportation, and conspiracy to transport illicit substances filed against them by the National Drug Law…
14.03.23 – A Homemade Submarine Was Found Carrying 2 Tons of Cocaine and 2 Dead Bodies. A narco submarine was discovered off the coast of Colombia containing over two tons of cocaine worth $87 million, as well as two dead bodies. The 15-meter long homemade sub was found floating in the Pacific over the weekend,…
06.03.23 – Four US citizens shot at, kidnapped in northern Mexico. Authorities in the United States and Mexico have said they are working to secure the release of four US citizens who were fired upon and kidnapped in a northern Mexican border city. The Federal Bureau of Investigation (FBI) said in a statement that the…
28.02.23 – Cops Just Seized Nearly 9 Tons of Cocaine Hidden in Bananas. Almost nine tons of cocaine hidden in a single shipping container was seized by police in Ecuador. Concealed in a shipment of bananas, the drugs were headed for Belgium from the port terminal of Guayaquil – a major transit hub for the…
20.02.23 – Traffickers smuggling tobacco from Belarus busted in Poland. Europol supported the Polish Border Guard (Straż Graniczna), the Police Central Bureau of Investigation (Centralne Biuro Śledcze Policji) and the National Revenue Administration (Krajowa Administracja Skarbowa) in disrupting tobacco smugglers and seizing large amounts of cash and valuables. The criminals were initially under investigation for…
