Smuggling

IDF thwarted smuggling of Iranian explosives from Jordan - report

The thwarting of a weapons smuggling attempt from Jordan was originally announced by the IDF in July.

Cocaine in a carpet? Police thwart attempted smuggling

Three residents of Petach Tikvah tried to smuggle cocaine to Israel from Peru using an unconventional method.

By WALLA!
21/08/2023
  Gold IRA per Portfolio Size

Mystery plane carrying gold, weapons, and cash from Cairo lands in Zambia

The flight of money from Egypt has become a growing concern as many wealthy individuals seek to move money out of Egypt and keep their fortunes out of the eyes of the authorities. 

IDF officer indicted for trafficking cocaine, stolen grenades

The indictment claims that the officer sold a cocaine-type drug on three different occasions to military police agents.

IDF reveals it thwarted special smuggling threat in Jordan Valley

Security forces will continue to combat the phenomena of smuggling across borders.

REUTERS/Kacper Pempel/Illustration/File Photo

Sex, drugs, and pirated music: EverC reports the top threats in e-commerce today

EverC has unveiled global transaction fraud trends, showing that transaction laundering dominates illicit payment activity

Doctor arrested on suspicion of smuggling 5,000 blank bullets into Israel

The doctor was released under restrictive conditions which were extended on Sunday until July 18.

Captagon

Syria-Jordan ties on drug smuggling amid Israel’s Jenin operation - analysis

This shows how important ties with Syria are for Jordan and how the issue of drug smuggling, a multi-billion dollar business, is very important for Amman.

Israel Police seize new MDMB-type drug in global undercover operation

The 300 kilograms of seized drugs are estimated to be worth about NIS 4.5 million.

US man charged for attempted antiquity smuggling from Syria

The 2,000-year-old mosaic fragment came from Syria, and he had reportedly claimed to be importing items into the US worth just over $2,000.

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