Recent court filings in the civil asset forfeiture case suggest that a criminal investigation may still be alive.

A New York man pleaded guilty Tuesday to laundering over $8 million in health care fraud profits through a U.S.

Police are investigating whether a criminal syndicate may be systematically eliminating individuals connected to the 2022 ...

A scathing report into the Victorian branch of the CFMEU has branded the militant union a "crime syndicate" and estimated failure to combat its activities cost taxpayers as much as $15 billion.

Julius Malema criticised President Cyril Ramaphosa's plans to tackle crime, saying that the ANC was the biggest syndicate, ...

Daniel Rodney Badger lived an unremarkable life in Sydney. He is now one of Australian authorities’ top targets.

In a significant crackdown on street crime, the Thane City Crime Branch Unit-2 (Bhiwandi) has dismantled two separate criminal syndicates involved in a series of chain-snatching incidents and ...

Operatives of the Yobe State Police Command have bursted a criminal syndicate that specialized in fraud, impersonation and abduction of unsuspecting ...

Yobe Police foiled a kidnap attempt in Potiskum, rescued a 35-year-old victim, arrested four suspects and seized a Toyota ...