One such scam is known as “pig butchering”. This type of scam began attracting attention in China around 2019, and is ...

Cozminca’s organised crime group had far-reaching international connections – a feature core to the power now wielded by significant Albanian drug trafficking groups.

Artificial intelligence is turbocharging organised crime, from creating child sexual abuse images to money laundering via cryptocurrency, Europol warned Tuesday, with advances like quantum ...

A police panel heard how residents in Ruthin complain of pungent cannabis smoke in the streets, with the drug blamed for ...

Criminologists identify growing evidence of organised crime groups in shoplifting because it is seen as “a low-risk, high-reward venture”.

For long, there have been whispers about the presence of the Italian Mafia in Kenya and their involvement in organised crime. The mafia's presence is said to be concentrated in Malindi, also known ...

Organised crime is a major threat to European citizens, businesses and institutions, as well as to the European economy. The EU and its member states are taking a number of measures against top ...

According to TRM Labs, a leading blockchain intelligence company, the FBI’s Internet Crime Complaint Center (IC3) received more than 4,300 complaints related to pig butchering, with cumulative ...

Combatting financial crime continues to be a key supervisory and enforcement priority for the FCA. The importance of this area was reiterated by the FCA’s February 2024 newsletter - Market Watch ...

A police panel heard how residents in Ruthin complain of pungent cannabis smoke in the streets, with the drug blamed for financing serious, organised crime. Speaking at a North Wales Police and Crime ...