Global Heist Tracker

Stolen Cézanne, Matisse and Renoir works recovered in Italy show how major paintings can resurface post-heist, directly affecting ownership and restitution claims.

Interpol's new Silver Notice lets 196 countries flag hidden criminal wealth like cash, crypto, cars, and livestock for cross-border recovery. Its...

Several major theft and laundering cases emerged amid broader geopolitical developments.

• Billions vanished from Iran’s secret oil cash network,...

Manhattan DA's Antiquities Trafficking Unit repatriated 147 artifacts valued at nearly $2.4 million to Türkiye, Pakistan, and Thailand.

• Türkiye...

State-linked groups are embedding malware instructions directly on public blockchains, creating resilient command-and-control systems that resist...

Criminals set a train car ablaze during a Riverside heist to complicate access across active rail lines while stealing high-value cargo like medicine and supplies.

Tracing stolen funds across borders demands far more than locating the initial theft.

• Bank evidence delays: Modern payments move in minutes, yet...

A single Canton Walmart shoplifting case of nearly $15,000 in electronics led investigators to uncover a coordinated scheme by two men who stole...

A state-backed oil purchase unraveled through crypto handoffs and vanished brokers.

• Sanctions window opens: Orlen Trading Switzerland pursued...

A Florida port heist succeeded through impersonation and compromised logistics, diverting nearly 20,000 Wrangler jeans worth $1 million.

• Port...

A single breach turned into a triple threat for Revolut.

• Ransom pressure: Hackers "iamnotavillain" posted a public $3m Monero demand with a 24-hour...

Europol reports violent museum raids shifting to low-level crime-as-a-service crews who melt metals and split gems for quick cash.

• Renoir Museum...

A fresh lawsuit under 2024's AB 2867 law lets the heirs of Jewish dealer Jacques Goudstikker challenge the Norton Simon Museum's ownership of Lucas...

Newly released body-worn camera video captures the early-morning arrests of Tracey Delgado and Stanley Palmer in Gloversville, N.Y., on Aug. 5.
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Two former Robinhood engineers allegedly turned confidential listing data into personal gains by trading perpetual futures on Hyperliquid.

Hefu Chai...

A new California law is reviving claims over Nazi-looted Renaissance paintings held by the Norton Simon Museum, decades after the 1940 theft from...

Organized cargo theft from Memphis hubs is a regional crime problem, not an isolated incident, with networks stealing millions in goods like Nike...

The Ulysse Nardin private museum in Le Locle was hit around 3 a.m., with intruders forcing entry and smashing display cases.

• Alarm activated as...

How did CIA-issued gold bars and cash end up in an ex-officer's possession?

• David Rush received gold and foreign currency from November 2025 to...

A year-long CBSA operation has removed 111 people tied to extortion networks across Canada.

• Pacific region saw the heaviest activity: 58 of 91...