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Parrots, Toucans and Monkeys Delivered Across Mexico

COVID AND CRIME / 4 MAR 2021

Illegally buying endangered species via social media has grown increasingly convenient in Mexico, especially given its feeble environmental controls and increased e-commerce during the pandemic.

Liquid Gold – False COVID-19 Vaccines Emerge in Latin America

CONTRABAND / 18 JAN 2021

In 2021, the COVID-19 vaccine is liquid gold. As governments begin to roll out inoculation programs, criminal groups are taking advantage of the anxious interim, offering a range of scams…

Counterfeit Money Trade Thrives in Brazil Amid Pandemic

BRAZIL / 7 JAN 2021

Brazil has dismantled several large, sophisticated counterfeit cash rings in recent months, indicating that criminal groups with the technological savvy to print fake banknotes are seizing on the economic crisis…

GameChangers 2020:  How Organized Crime Survived the Pandemic

BARRIO 18 / 21 DEC 2020

Welcome to InSight Crime’s Criminal GameChangers 2020, where we highlight the most important trends in organized crime in the Americas over the course of the year. …

Brazil Hits Enter on Digital Piracy Crackdown

BRAZIL / 1 DEC 2020

Brazilian authorities have launched a nationwide operation against digital piracy in conjunction with US and UK law enforcement, the country’s most recent attempt at tackling what has become a widespread,…

Six Ways Coronavirus is Impacting Organized Crime in the Americas

COCAINE / 4 MAY 2020

Criminal groups across Latin America have been forced to dig deep by the coronavirus pandemic and subsequent lockdown. Moving drugs and contraband, shaking down extortion victims and getting migrants across…

Latin America Under Threat of Cybercrime Amid Coronavirus

COLOMBIA / 8 APR 2020

Online scams, ransomware attacks and phishing email schemes have proliferated in Latin America amid the coronavirus pandemic, exposing the dangers hackers pose to people, banks and governments. If the past…

Millions Stolen by Hackers Shows Vulnerability of Mexico’s Banks

CYBERCRIME / 4 JUN 2019

Hackers infiltrated Mexico’s banking system to transfer millions of dollars to bogus accounts and then made cash machines shell out the money, in a case that reveals the country’s structural…

Canadian Company Custom-Made Encrypted Phones for Cartels: FBI

CYBERCRIME / 14 MAR 2018

US authorities have arrested the head of a Canadian company that allegedly made millions of dollars selling mobile phones optimized for concealing criminal activities, showcasing the growing importance of encrypted…

The Connected Black Market: How the Dark Web Has Empowered LatAm Organized Crime

CYBERCRIME / 13 SEP 2017

The global proliferation of internet access has transformed societies, enabling online and financial inclusion in the developing world. But it has also empowered organized crime in Latin America and the…

Multinational Operation Targets Major Online Child Porn Network

COLOMBIA / 19 APR 2017

An operation against a child pornography network that spanned at least 18 countries in Europe and Latin America has once again underscored the difficulties of policing illegal cyber…

Microsoft Opens Cyber Security Center in Mexico City

CYBERCRIME / 28 FEB 2017

Microsoft is opening a cyber security center in Mexico City in order to better combat an estimated $4 billion industry, a decision that points to growing concern about this type…

Report Highlights Disproportionate Costs of Crime in LatAm

CYBERCRIME / 23 FEB 2017

A report by the Inter-American Development Bank (IDB) on the costs of crime and violence in Latin America and the Caribbean shows that while the region has recently made progress…

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4 FEB 2021

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THE ORGANIZATION

InSight Crime Events – Border Crime: The Northern Triangle and Tri-Border Area

ARGENTINA / 25 JAN 2021

Through several rounds of extensive field investigations, our researchers have analyzed and mapped out the main illicit economies and criminal groups present in 39 border departments spread across the six countries of study – the Northern Triangle trio of Guatemala, Honduras, and El…

BRIEF

InSight Crime’s ‘Memo Fantasma’ Investigation Wins Simón Bolívar National Journalism Prize

COLOMBIA / 20 NOV 2020

The staff at InSight Crime was awarded the prestigious Simón Bolívar national journalism prize in Colombia for its two-year investigation into the drug trafficker known as “Memo Fantasma,” which was…

ANALYSIS

InSight Crime – From Uncovering Organized Crime to Finding What Works

COLOMBIA / 12 NOV 2020

This project began 10 years ago as an effort to address a problem: the lack of daily coverage, investigative stories and analysis of organized crime in the Americas. …

ANALYSIS

InSight Crime – Ten Years of Investigating Organized Crime in the Americas

FEATURED / 2 NOV 2020

In early 2009, Steven Dudley was in Medellín, Colombia. His assignment: speak to a jailed paramilitary leader in the Itagui prison, just south of the city. Following his interview inside…

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