#criminal-network

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#drug-trafficking
#ice
fromSilicon Canals
1 day ago
US politics

ICE confirms it deployed Paragon spyware inside the United States for drug trafficking cases - Silicon Canals

ICE is using commercial spyware domestically, raising constitutional concerns about warrantless surveillance and lack of oversight.
fromTechCrunch
1 day ago
US politics

ICE says it bought Paragon's spyware to use in drug trafficking cases | TechCrunch

ICE has utilized spyware from Paragon Solutions to combat drug trafficking and foreign terrorist organizations' use of encrypted communications.
US politics
fromSilicon Canals
1 day ago

ICE confirms it deployed Paragon spyware inside the United States for drug trafficking cases - Silicon Canals

ICE is using commercial spyware domestically, raising constitutional concerns about warrantless surveillance and lack of oversight.
US politics
fromTechCrunch
1 day ago

ICE says it bought Paragon's spyware to use in drug trafficking cases | TechCrunch

ICE has utilized spyware from Paragon Solutions to combat drug trafficking and foreign terrorist organizations' use of encrypted communications.
California
fromCalifornia Post
1 day ago

'Hotel California' cocaine found stashed in secret compartment during $1M bust

Police found $1 million worth of cocaine hidden in a car during a traffic stop in Merced after the driver and passenger consented to a search.
fromwww.bbc.com
1 day ago

Prison guard and gang jailed over contraband plot

Jason Thompson, a guard at HMP Isis, was suspended as the Metropolitan Police investigated his involvement in smuggling drugs and contraband into the prison. He was sentenced to four years and six months for conspiracy and misconduct.
UK news
EU data protection
fromTechCrunch
14 hours ago

Europe's cyber agency blames hacking gangs for massive data breach and leak | TechCrunch

A cybercriminal group known as TeamPCP hacked the EU's executive body, stealing 92 gigabytes of data, including personal information.
#gang-violence
London politics
fromIndependent
2 hours ago

Woman brutally attacked by gang in latest hijacking spree as gardai warn of nationwide surge

There is deep concern regarding gang violence following a controversial court ruling in Dublin.
Upper West Side
fromwww.amny.com
1 day ago

Alleged Lower East Side gang members indicted for multiple shootings over two-year period amid war with rivals | amNewYork

Seven alleged gang members were indicted for firearms and murder schemes, linked to multiple shootings in Manhattan's Lower East Side.
fromIndependent
1 day ago
London politics

Gang boss arrested and faces extradition to Northern Ireland over Robbie Lawlor gangland murder

London politics
fromIndependent
2 hours ago

Woman brutally attacked by gang in latest hijacking spree as gardai warn of nationwide surge

There is deep concern regarding gang violence following a controversial court ruling in Dublin.
Upper West Side
fromwww.amny.com
1 day ago

Alleged Lower East Side gang members indicted for multiple shootings over two-year period amid war with rivals | amNewYork

Seven alleged gang members were indicted for firearms and murder schemes, linked to multiple shootings in Manhattan's Lower East Side.
fromIndependent
1 day ago
London politics

Gang boss arrested and faces extradition to Northern Ireland over Robbie Lawlor gangland murder

Books
fromBusiness Insider
1 day ago

How outlaw motorcycle gangs actually work, according to a former undercover ATF agent

Billy Queen infiltrated the Mongols Motorcycle Club for three years, leading to the arrest of 53 members and revealing the club's internal dynamics.
Cryptocurrency
fromnews.bitcoin.com
3 days ago

FBI Sting Operation Exposes Crypto Price Rigging Network as 10 Foreign Nationals Charged, Over $1M Seized

Federal crackdown reveals a network of alleged crypto price manipulation, highlighting increased enforcement risks for digital asset firms.
#illegal-gambling
#terrorism
France news
fromThe Local France
2 days ago

France charges four over failed attack on US bank

Four individuals, including a young man and three minors, were charged in a thwarted attack on a Bank of America branch in Paris.
France news
fromwww.aljazeera.com
6 days ago

France opens probe into suspected attack on Bank of America in Paris

A foiled terrorist attack targeting Bank of America's Paris headquarters was thwarted by police, leading to the arrest of a suspect.
fromwww.dw.com
2 days ago

Cambodia: Alleged cyber scam boss extradited to China

Investigations found that Li Xiong, the former chairman of Huione Group under the Prince Group, is suspected of multiple crimes. Li was identified as a core member of Chen Zhi's criminal gang.
World news
Information security
fromSecurityWeek
3 days ago

Stolen Logins Are Fueling Everything From Ransomware to Nation-State Cyberattacks

Stolen credentials significantly enhance ransomware attacks, enabling illegitimate access and operational disruption within networks.
fromwww.independent.ie
4 days ago

Two men in court over alleged 6,400 drone drug delivery to Cloverhill Prison

Craig Doyle, 25, of The Paddocks Way, Adamstown, Lucan, and 30-year-old Adam Aspel, with an address at Corkagh Grange Way, Clondalkin, were arrested by gardai carrying out surveillance of drone activity on March 28.
Law
US news
fromCbsnews
3 days ago

Major ghost gun trafficker busted in Brooklyn, prosecutors say

Martin Streich, a ghost gun trafficker, was arrested for creating and selling firearms linked to shootings in New Jersey.
fromHoodline
6 days ago

ICE Arrests Latin Kings Member After NYC Release

ICE's Enforcement and Removal Operations team in New York has repeatedly moved to apprehend noncitizens whom federal judges have ordered removed, often after local jurisdictions decline to honor detainers.
NYC politics
#cryptocurrency
Cryptocurrency
fromSecurityWeek
2 days ago

US Charges Uranium Crypto Exchange Hacker

Jonathan Spalletta was charged with hacking Uranium Finance, stealing over $53 million, and laundering the funds through various transactions.
Cryptocurrency
fromSecurityWeek
2 days ago

US Charges Uranium Crypto Exchange Hacker

Jonathan Spalletta was charged with hacking Uranium Finance, stealing over $53 million, and laundering the funds through various transactions.
California
fromCalifornia Post
3 days ago

Fugitive illegal migrant with long rap sheet smashes into ICE agent with vehicle

Xa Lee, an illegal migrant with a criminal record, struck an ICE agent with his vehicle during a traffic stop in Sacramento.
Information security
fromnews.bitcoin.com
3 days ago

Chainalysis Deploys AI Agents to Counter Criminal Use of Artificial Intelligence in Crypto

Chainalysis introduces AI agents to enhance fraud detection and compliance without requiring deep technical expertise, ensuring data quality and human oversight.
fromwww.standard.co.uk
3 days ago

Met Police detective sacked over use of sex workers and class A drugs on trips abroad

Police play a vital role in protecting individuals who are at heightened risk of violence and exploitation, and any deviation from that duty represents a serious breach of public trust.
UK news
fromwww.npr.org
5 days ago

Central Haitian town descends into fire and bloodshed from gang warfare

The Gran Grif gang has continued to sow terror in the Artibonite region of Haiti, where Petite-Riviere de l'Artibonite is located. It has been designated as a foreign terrorist organization by the Trump administration last year.
US news
Information security
fromSecurityWeek
3 days ago

The Next Cybersecurity Crisis Isn't Breaches-It's Data You Can't Trust

Data integrity now encompasses data trust, emphasizing the importance of reliable data in AI-driven decision-making.
Madrid food
fromwww.theguardian.com
1 week ago

Arizona's guns are feeding the bloodshed in Mexico's cartel war

The ongoing war within the Sinaloa cartel is fueled by a surge of firearms from Arizona, leading to significant violence and casualties.
London politics
fromIndependent
4 days ago

Dublin armed robber reveals secret life and remorse after 20 years on the run

A man who committed 13 hotel robberies received a suspended sentence after nearly 20 years on the run and significant personal rehabilitation.
#cybercrime
UK news
fromComputerWeekly.com
2 weeks ago

Technology accelerating crime, boosts case for national police service says NCA chief | Computer Weekly

Technology has fundamentally transformed crime by enabling criminals to operate globally in networks, access money laundering services, and conduct sophisticated attacks with unprecedented scale and speed.
#organized-crime
fromwww.cbc.ca
2 weeks ago
Canada news

Ontario man accused in mob-related killings arrested in Mexico after 9 years on the run | CBC News

fromwww.cbc.ca
2 weeks ago
Canada news

Ontario man accused in mob-related killings arrested in Mexico after 9 years on the run | CBC News

Information security
fromFortune
4 days ago

Cargo theft costs U.S. trucking $18 million a day and is 'unlike anything our industry has faced before,' logistics exec warns | Fortune

Cargo theft has become a significant threat to the U.S. supply chain, costing the industry billions annually.
Privacy technologies
fromTheregister
3 weeks ago

Meta, cops deploy AI and handcuffs in scam crackdown

Meta deployed anti-scam tools across WhatsApp, Facebook, and Messenger, including device-linking warnings and suspicious friend request alerts, while law enforcement disrupted scam networks and arrested 21 fraudsters.
#ransomware
DC food
fromBusiness Insider
4 weeks ago

How infiltrating the mafia actually works, according to a former FBI agent

FBI agent Joaquin Garcia spent 24 of 26 years undercover, infiltrating the Gambino crime family as 'Jack Falcone' and successfully indicting 32 mobsters.
Privacy professionals
fromTheregister
1 month ago

Turns out most cybercriminals are old enough to know better

Middle-aged adults aged 35-44 comprise 37% of cybercrime arrests, with 25-44 year-olds accounting for nearly 60% of cases, contradicting the teenage hacker stereotype.
World news
fromwww.theguardian.com
3 weeks ago

A Japanese conman' tried to sell an undercover DEA agent nuclear materials but how did he get them?

A Japanese Yakuza leader was sentenced to 20 years for orchestrating a transnational criminal network trafficking nuclear materials to Iran, heroin from Myanmar, and weapons to insurgent groups.
Law
fromQNS
4 weeks ago

Flushing man accused of running criminal enterprise that flooded Oklahoma's black market with $1.5 billion worth of medical marijuana - QNS

A Flushing man was extradited to Oklahoma to face 18 felony counts for leading a fraudulent medical marijuana licensing scheme that distributed approximately 1 million pounds of marijuana worth $1.5 billion from 2021 to 2025.
Information security
fromTheregister
2 weeks ago

AI-driven fraud far more profitable, Interpol warns

AI-enhanced financial fraud schemes are 4.5 times more profitable than non-AI schemes, with criminals using generative AI to improve text quality, create deepfakes, and scale operations efficiently.
fromwww.independent.co.uk
3 weeks ago

Police seize gold bars, teeth and guns in unusual' drug gang crackdown

We did have an unusual seizure, we had a gold bar seized. I think it might be just indicative of the type of criminal lifestyle some of these drug dealers want to lead, the sort of bragging rights and things.
London politics
Miscellaneous
fromwww.theguardian.com
1 month ago

Mafia accused of using Naples hospital for fraud and illegal transport of corpses

Italian police arrested four people for a Camorra plot to commit insurance fraud, control hospital services, and illegally transport corpses through infiltration of Naples hospital staff.
World news
fromwww.dw.com
1 month ago

Taiwan indicts 62 linked to alleged scam center in Cambodia

Taiwan prosecutors indicted 62 people linked to the Prince Group, a multinational cyberscam network operating from Cambodia that laundered billions through luxury purchases and real estate.
Canada news
fromwww.cbc.ca
4 weeks ago

3 charged, over $2.3M in fentanyl seized in OPP-led drug bust in Ontario, Alberta: police | CBC News

Ontario Provincial Police seized over $2.3 million in suspected fentanyl and arrested three men while issuing a warrant for a fourth in an interprovincial drug trafficking investigation between Ontario and Alberta.
fromLos Angeles Times
1 month ago

More than a ton of methamphetamine uncovered in Northern California drug busts

More than 100 law enforcement agents conducted high-risk search warrants across three locations. The first was an active methamphetamine lab in the 8000 block of Center Drive in Valley Springs. A second site was located in the 2000 block of Golf Road in Turlock, which contained all the equipment necessary to operate as a lab but was shut down before production began. The third site, located in the 900 block of Reno Avenue in Modesto, was used by the drug trafficking organization to store and distribute illicit narcotics.
California
Madrid food
fromwww.aljazeera.com
1 month ago

Is the US arming Mexican cartels?

Eighty percent of weapons seized from Mexican cartels originate from the United States, smuggled across the border to supply major drug trafficking organizations.
US news
fromHoodline
4 weeks ago

Long Island Man Charged in Federal Sex Trafficking Case

A Long Island man was charged with sex trafficking, enticing, and exploiting a minor in federal court in Brooklyn on March 6, 2026.
Information security
fromComputerWeekly.com
3 weeks ago

Interpol obliterates cyber criminal infrastructure | Computer Weekly

Interpol's Operation Synergia III neutralized 45,000 malicious IP addresses and servers across 72 countries, resulting in 94 arrests and over 100 investigations targeting cyber fraud, phishing, malware, and ransomware infrastructure.
#prison-security
UK news
fromwww.bbc.com
1 month ago

Gang which used drones for prison drops jailed

A seven-member gang was jailed for using drones to smuggle drugs, weapons, and mobile phones into prisons across London, accounting for approximately 75% of all drone drops in the region.
UK news
fromwww.independent.co.uk
1 month ago

Gang jailed for drone smuggling scheme likened to Uber Eats for prisoners'

A gang orchestrated drone deliveries of drugs, weapons, and phones into UK prisons, operating like a delivery service for inmates between December 2024 and February 2025.
UK news
fromwww.bbc.com
1 month ago

Gang which used drones for prison drops jailed

A seven-member gang was jailed for using drones to smuggle drugs, weapons, and mobile phones into prisons across London, accounting for approximately 75% of all drone drops in the region.
UK news
fromwww.independent.co.uk
1 month ago

Gang jailed for drone smuggling scheme likened to Uber Eats for prisoners'

A gang orchestrated drone deliveries of drugs, weapons, and phones into UK prisons, operating like a delivery service for inmates between December 2024 and February 2025.
#cybercrime-enforcement
Information security
fromTheregister
3 weeks ago

Interpol sinkholes 45,000 IPs linked to global cybercrime

Interpol arrested 94 cybercriminals across multiple countries during Operation Synergia III, seizing 212 devices and sinkholing over 45,000 malicious IP addresses linked to phishing, romance scams, and credit card fraud.
Information security
fromTheregister
3 weeks ago

Interpol sinkholes 45,000 IPs linked to global cybercrime

Interpol arrested 94 cybercriminals across multiple countries during Operation Synergia III, seizing 212 devices and sinkholing over 45,000 malicious IP addresses linked to phishing, romance scams, and credit card fraud.
fromwww.theguardian.com
1 month ago

Iron river': Mexico's cartel violence fuelled by trafficked firearms from US

The ability of criminal groups to exercise this type of power and exercise this type of violence is closely linked to firearms trafficking, said Cecilia Farfan-Mendez, an expert on Mexican organised crime. If we want to see less violence in Mexico, this is a very important conversation.
World news
fromwww.amny.com
1 month ago

Federal prosecutors charge 27 people in Bronx murders, sex trafficking cases | amNewYork

The 38-count superseding indictment names defendants whom prosecutors identified as members or affiliates of the Anti-Tren gang that emerged from Tren de Aragua, which federal authorities on Jan.20, 2025 designated a foreign terrorist organization. Prosecutors used racketeering conspiracy or RICO statutes, tying groups to crimes, for a wide range of actions, including some linked to an April 15, 2024 double murder in the Bronx.
New York City
Miscellaneous
fromIndependent
1 month ago

Gang boss suspected of directing weapons shipments and drug violence from cell in Ireland's high-security prison arrested

Eastern European crime gang suspected of trafficking automatic weapons, heroin and cocaine into Ireland; leader arrested for directing firearms shipments from a prison cell.
London
fromwww.bbc.com
2 months ago

Man accused of running dark web child abuse sites

Matthew Slate, 36, from Haringey is charged with running dark-web forums that shared thousands of child sexual abuse images and faces multiple serious criminal counts.
fromFortune
2 months ago

Mexico's ban on vapes could give drug cartels more revenue - 'those selling cocaine, fentanyl, marijuana are selling you vapes' | Fortune

The cartel said it was seizing the store, which would only be allowed to sell online outside the state. That was in early 2022, when vapes were still legal in Mexico, a market worth $1.5 billion. But earlier this month, the country banned the sale - although not the use - of electronic cigarettes. Experts believe organized crime will now consolidate its control over the sale of the devices.
Public health
fromwww.theguardian.com
1 month ago

The rise of the cocaine submarine podcast

These semi-submersible boats have been used for years by drug gangs to smuggle cocaine from South and Central America. In more recent months as the price of cocaine has plummeted, gangs have changed tactics: instead of letting the boats sink on delivery, they have started to reuse the vessels, setting up a refuelling platform at sea and sending the boats back so they can make as many journeys as possible.
Miscellaneous
US news
fromWIRED
1 month ago

An FBI 'Asset' Helped Run a Dark Web Site That Sold Fentanyl-Laced Drugs for Years

An FBI-controlled informant ran a staff role on the Incognito dark web market while allegedly approving fentanyl-tainted pill sales linked to at least one death.
US politics
from24/7 Wall St.
2 months ago

The Hidden Role States Play in America's Gun Trafficking Crisis

State-level disparities in U.S. gun laws create an interstate trafficking market: many crime-linked firearms originate in other states, correlating with law strength.
Law
fromwww.mercurynews.com
2 months ago

Feds secure new racketeering indictment, link more murders to Salinas gang

Federal indictment charges nine alleged Acosta Plaza gang members with extensive Norteno-affiliated racketeering, linking them to 11 murders and 53 violent crimes spanning 2009–2025.
fromTheregister
2 months ago

'Violence-as-a-service' suspect arrested

A 21-year-old Swedish man accused of being a key organizer of violence-as-a-service linked to the Foxtrot criminal network, which police say has recruited and exploited minors, has been arrested in Iraq. The suspect, whose name has not been released, is wanted on several charges including instigated murder, instigated attempted murder, and conspiracy to commit murder, according to the Swedish Police Authority.
Miscellaneous
California
fromThe Mercury News
2 months ago

FBI raids East Oakland lot where thieves allegedly sold stolen gas for cheap

FBI and police raided an East Oakland property suspected as a chop shop selling stolen gasoline and storing stolen vehicles, seizing multiple vehicles and equipment.
Miscellaneous
fromwww.aljazeera.com
2 months ago

Europol busts Europe-wide drug ring in largest-ever' operation

Police seized over 9.3 tonnes of narcotics, dismantled 24 labs, and arrested more than 100 suspects across the EU in the largest-known synthetic drug operation.
US news
fromenglish.elpais.com
1 month ago

Recruitment through social media and $14,000 payments: How a network sends trafficked weapons from Arizona to Mexico

A U.S.-based network used phantom buyers to legally purchase and traffic high-powered .50-caliber rifles and other firearms from Arizona to Mexico for criminal groups.
#atm-jackpotting
fromwww.aljazeera.com
2 months ago

Mexico sends 37 more drug cartel suspects to US amid Trump attack threats

Mexico has sent another 37 alleged members of Mexican criminal organisations to the United States, the country's security minister said, amid US President Donald Trump's threat of ground attacks against drug cartels in the region. The handover of alleged drug cartel members on Tuesday is the third major transfer to the US in the past year and brings the total number of suspects transferred to 92.
World news
US news
fromQNS
1 month ago

Corona woman sentenced in to connection family-run sex trafficking, police bribery scheme: Feds - QNS

Blanca Hernandez Morales received a 35-year federal sentence and $179,000 restitution for trafficking and forcing underage girls from Mexico into prostitution.
World news
fromenglish.elpais.com
1 month ago

Transfer of cartel members to the United States underlines lack of control in Mexican prisons

Mexican prisons have become command centers where cartel leaders operate and extort from behind bars, prompting near-100 extraditions to the United States for security reasons.
Information security
fromTheregister
2 months ago

For the price of Netflix, crooks can rent AI crime ops

AI tools, including Dark LLMs and deepfakes, have commodified cybercrime into rentable, automated services that enable large-scale impersonation and fraud.
World news
fromwww.independent.co.uk
2 months ago

Interpol arrests more than 3,700 suspects in global trafficking crackdown

Interpol's Operation Liberterra III led to 3,744 arrests, protected 4,414 potential trafficking victims, detected 12,992 illegal migration cases across 119 countries.
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