COGNICURRENT

Wagner de Souza Leite, a transport company owner, was arrested in connection with a criminal organization stealing fuel from Transpetro pipelines, allegedly causing over R$ 5 million in losses.

Authorities detailed how a gang specialized in stealing fuels from Transpetro pipelines caused over R$ 5 million in damages through their operations across three Brazilian states.

A criminal gang that terrorized affluent neighborhoods in Spain and made off with over 1.5 million euros in luxury goods has been apprehended by police across multiple countries.

Hugo David Castillo, father of two leaders of the Million gang, denies accusations of robbery during his interrogation after being arrested.

Hugo David Castillo, described as the 'creator' of a notorious criminal gang in San Isidro, has a history of criminal activity and is under investigation for serious crimes linked to his children's leadership in the gang.

The article outlines the investigation into the 'Million Gang', revealing the internal communication and logistics behind their break-ins and thefts in San Isidro, Argentina.

The Million Gang's operations have been uncovered through remote coordination from a Buenos Aires prison, showcasing their organized crime through digital evidence.

São Paulo Police are conducting an operation against a criminal organization involved in digital fraud and money laundering, blocking 86 bank accounts that could total R$ 100 million.

The National Assembly approved an arrest request for independent lawmaker Gang Sun-woo, who is accused of receiving a 100 million won bribe for a political nomination.

A gang in Brazil has been involved in the theft of copper cables, reportedly moving over R$ 417.9 million by leveraging connections in communities controlled by the Comando Vermelho.

Argentinian authorities have prohibited four high-ranking members of the Million Gang from using cell phones in their prison cells after they were implicated in numerous robberies and the murder of a retired woman.

Police in Surendranagar, Gujarat, have dismantled an organized gang involved in a honey trap scheme, resulting in the arrest of four members who defrauded a builder out of 10 million rupees.

The Canadian government has allocated $1.2 million for a gang prevention program aimed at Muslim youth in Nova Scotia and New Brunswick.

The Bishnoi Gang has demanded 100 million rupees from Bollywood actor Ranveer Singh, sending a threatening voice note from an American number.

Authorities have arrested two teenagers associated with the 'Million Gang' in connection with a series of robberies, including the robbery of 82-year-old influencer Mónica Mancini.

Two minors associated with the Million Gang have been arrested, one of whom is accused of a violent robbery involving a well-known influencer grandmother.

Security cameras recorded a masked suspect and a car belonging to a gang that stole a safe containing about R$ 1 million in gold jewelry and diamonds from a jewelry store in São Paulo known for serving digital influencers.

Armed criminals invaded a jewelry store in southern São Paulo, stealing jewels worth R$ 1 million.

Authorities in Buenos Aires are calling for a ban on cell phones in prisons after revelations that the Million gang coordinated robberies from behind bars.

The Million Gang, involved in violent home invasions in San Isidro, has been identified by local authorities following an attack on an elderly woman, leading to investigations into its ties with inmates for orchestrating crimes.

Mónica 'Moni' Mancini, an 82-year-old Instagram influencer, was recently the victim of a violent robbery by a criminal gang known as the Million Band in her home in Martínez, Argentina.

An 82-year-old influencer in Argentina was threatened with violence by a notorious criminal gang known as the Million Gang.

The Brazilian Federal Revenue, Federal Police, and the CGU launched an operation targeting a gang involved in embezzling R$ 30 million from the Popular Pharmacy program.

Prosecutors have requested arrest warrants for independent lawmaker Gang Seon-woo and former Seoul city councilor Kim Gyeong over allegations of accepting a 100 million won nomination donation ahead of the 2022 local elections.

Former judge Walter Bento has been sentenced to 18 years in prison for leading a gang that collected bribes, with a total fine of $540 million imposed on him and impacting his family as well.

The Federal Police in Piracicaba executed four search and seizure warrants in São Paulo to dismantle a gang involved in bank fraud against Caixa Econômica Federal, with transactions exceeding R$ 3 million.

A stolen vehicle believed to have been used in a failed robbery targeting approximately 190 million yen was discovered in a river bank in Atsugi City, Kanagawa Prefecture, about 35 kilometers from Haneda Airport.

The article reveals that a gang, including 31-year-old Dragana B., was responsible for stealing around 250,000 euros worth of money and jewelry from a house in Zagreb, and that she has a history of theft convictions across Europe.

Tsvetka Todorova, one of the UK’s biggest benefits cheats, boasts about owning a house despite being involved in a £54 million fraud scheme.

A gang of robbers broke into a Sparkasse bank vault in Gelsenkirchen over the weekend, stealing around 30 million euros worth of cash and valuables, marking it as the largest heist in recent German history.

The police ended the operations of a criminal gang responsible for at least 16 burglaries in Filothei and Psychiko, seizing valuables worth nearly one million euros after a lengthy investigation.

A gang that ransacked houses in Philothei and Psychiko was apprehended, accumulating a loot of 1 million euros through 16 burglaries and break-ins, with one suspect arrested and another on the run.