A doctor operating out of Bolívar City, Venezuela has been charged with designing, operating and selling ransomware tools to a whole host of criminal actors.
Venezuelan authorities have not offered much information about the recent capture of a drug smuggling submarine close to the border with Colombia, leaving it unclear if the use of semi-submersibles…
InSight Crime has presented its latest report, Venezuela’s Cocaine Revolution, the result of three years of investigation by the Venezuelan Investigative Unit.
In 2020, the US Department of Justice released a bombshell indictment charging sitting Venezuelan President Nicolás Maduro and other senior members of his government with “narco-terrorism” and accusing them of…
In 2016, two adopted nephews of Venezuelan President Nicolás Maduro were found guilty of a conspiracy to bring 800 kilograms of cocaine into the United States.
On April 3, 2021, police in the east Venezuelan state of Anzoátegui acted on a tip-off to intercept a silver Toyota Corolla. They interrogated the driver, a middle-aged woman accompanied…
In 2013, Nicolás Maduro became president of one of the world’s most important cocaine hubs, inheriting a unique drug trafficking eco-system where the line between the underworld and the state…
In October 2021, the Venezuelan Ministry of the Interior issued an ordinary looking statement about an antinarcotics operation in the state of Zulia that had extraordinary implications: the military had…
The arrests of three people in Venezuela for Facebook Marketplace posts in which they allegedly offered kidneys for sale have raised questions about the illegal organ trade in a country…
Elements of the Venezuelan underworld, whether drug cartels, street gangs or illegal mining groups, have hit upon a unique way of establishing social control:…
It was 2019 when the Colombian guerrillas first arrived to the Cataniapo river basin, known as Ähuiyäru De’iyu Ręję to the region’s Indigenous Huottoja people.
Almost a year after the use of landmines was first reported in Venezuela, their deployment now appears a routine tactic for Colombian guerrilla groups operating in the country, especially in…