【South Florid】Final Guilty Plea Ends Jewelry Theft Case
Editor’s NoteThis article details the conclusion of a major federal prosecution in South Florida against an organized jewelry theft ring. The final…
Organized Crime
【Zirakpur, Pu】Massive Crore-Rupee Fraud Exposed in Diamond Investment Scam, Organized Gang with Dubai Network Uncovered, Punjab Police to Investigate Layers
Editor’s NoteThis article details a sophisticated international fraud case, where a real estate businessman was allegedly defrauded of a significant…
【Ranchi, Jhar】Jharkhand: CID Cracks Down on Jewelry Store Robberies, Holds Review Meeting with SIT Members
Editor’s NoteThis article reports on the Jharkhand CID’s intensified efforts to combat a recent surge in jewelry store robberies, including a…
【Lviv, Ukrain】From Dubai to Toronto, inside the crypto-to-cash storefronts fueling money laundering’s new frontier
Editor’s NoteThis excerpt from a firsthand account details a clandestine cryptocurrency-to-cash exchange, highlighting the tangible, almost analog…
【Paris, Franc】Previous Security Audit Report Accurately Predicted Louvre Theft
Editor’s NoteThis article highlights a troubling security lapse at the Louvre, where a 2018 audit report accurately predicted the method used in a…
【Paris, Franc】Audit Commissioned by the Louvre in 2018 Warned of Potential Entry Points and Museum Vulnerabilities: What New Details Are Known
Editor’s NoteThis article details the brazen 2023 daylight heist at the Louvre, where thieves used a moving truck and a ladder to breach the Apollo…
【Antwerp, Bel】In Pursuit of the Louvre Loot: A Dive into the Hidden Side of Antwerp’s Jewelry Trade
Editor’s NoteThis report details the immediate cross-border police response following the Louvre heist, highlighting the specialized Europol network…
【China】China Busts $10M Counterfeit Ring Targeting Van Cleef, Cartier, Bulgari
Editor’s NoteThis investigation reveals a troubling evolution in counterfeiting, where sophisticated “villa factories” and forged packaging…
【Antwerp, Bel】Chasing the Louvre Loot: Inside Antwerp’s Jewellery Underworld
Editor’s NoteThis article, based on reporting by Gabriel Stargardter and Juliette Jabkhiro, details the cross-border police alert following a major…
【Puebla, Mexi】Extortionist from Morelos Market Paid Members of the Puebla Municipal Police
Editor’s NoteThis article details the arrest of an extortionist in Puebla and alleges that individuals within the Municipal Police were complicit….