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Authorities struggle to curb criminal use of legitimate businesses as organized crime increasingly exploits legal companies and storefronts as cover for illegal activity, RTL
A former detective on gang boss Steven Lyons’s extradition.
Review recommends better use of NDIS data to identify repeat rorters and a requirement for providers to register with the governmentFollow our Australia news live blog for latest u...
A new report by the International Crisis Group finds that organized crime has become a “major obstacle” to protecting the Amazon. Criminal groups often operate across borders and a...
Two men have appeared in court charged with drugs, money laundering and organised crime offences in connection with the criminal activities of a west Dublin organised crime group.
In some parts of the UK, the groups may be operating through as many as half of all vape retailers
Crime is constantly “modernizing” and evolving. It is organized and operates in ways that exceed the state’s adaptation speed.
Five members of an organised crime group have been jailed for a total of 41 years over a £3.5m class A and B drug plot
Two men are due in court this morning charged in connection with the criminal activities of a West Dublin organised crime group.
Drug gang members are escorting people into post offices to collect their social welfare payments — and then forcing them to immediately hand the cash over, the Sunday Independent...
Money laundering network deployed by criminals operating countrywide, Garda conference hears
A detective garda has been accused of facilitating a "serious offence" by an organised crime gang, as well as bribery and possessing over 100 rounds of ammunition.
Estimated £1bn per year is laundered through vape stores, barbers, mini-marts and sweet shops, officials say“Dodgy” retail outlets such as vape stores, barbers, mini-marts and swee...
Picking off local groups one by one, Balkan kingpins have built up a near insurmountable dominance over the criminal underworld. But now they have competition.
The gang started out at a youth club in the Milton area of Glasgow and turned into an international crime enterprise.
The arrests were made following a lengthy investigation into alleged organised crime activity since 2021.
Gardaí estimate that the Grendon Organised Crime Group stood to make profits of over €4 million in a six-week period from importing cocaine into Ireland, the High Court has heard.
The Director General of the Irish Prison Service said that staff have decades of experience in dealing with top crime bosses behind bars.
In March 2026, the Inter-American Commission on Human Rights (IACHR) presented Resolution 1/26 providing states in the Americas with 50 recommendations to address organised crime....
He was the fourth man to be charged following a probe by the Garda National Bureau of Criminal Investigation (NBCI).
He was the fourth man to be charged following a probe by the Garda National Bureau of Criminal Investigation (NBCI).
A former garda superintendent is to stand trial accused of facilitating a serious offence by a criminal organisation, perverting the course of justice and corruption.
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