#criminalnetworks — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #criminalnetworks, aggregated by home.social.
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https://www.europesays.com/africa/429117/ Terror groups across Africa are expanding, leveraging technology #Africa #AFRICOM #airstrike #CriminalNetworks #IsisSomalia #IslamicStateMozambique #SahelAlShabaab #Terrorists
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China based illicit service broker (money laundering, scam infrastructure, stolen data) Xinbi sanctioned and had assets seized by U.S. DoJ
Xinbi facilitated North Korean bad actors transfering 10's of $ millions in stolen funds from major hacks. https://www.chainalysis.com/blog/ofac-sanctions-xinbi-cybercriminal-crypto-marketplace/
#Crypto #CryptoCurrency #DoJ #CryptoPayments #Xinbi #OrganizedCrime #SCSF #Fraud #CriminalNetworks #MoneyLaundering #Scams #StolenData #Crime #DPRK #BlockChain #Hackers #Chainalysis #Cybercrime
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China based illicit service broker (money laundering, scam infrastructure, stolen data) Xinbi sanctioned and had assets seized by U.S. DoJ
Xinbi facilitated North Korean bad actors transfering 10's of $ millions in stolen funds from major hacks. https://www.chainalysis.com/blog/ofac-sanctions-xinbi-cybercriminal-crypto-marketplace/
#Crypto #CryptoCurrency #DoJ #CryptoPayments #Xinbi #OrganizedCrime #SCSF #Fraud #CriminalNetworks #MoneyLaundering #Scams #StolenData #Crime #DPRK #BlockChain #Hackers #Chainalysis #Cybercrime
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China based illicit service broker (money laundering, scam infrastructure, stolen data) Xinbi sanctioned and had assets seized by U.S. DoJ
Xinbi facilitated North Korean bad actors transfering 10's of $ millions in stolen funds from major hacks. https://www.chainalysis.com/blog/ofac-sanctions-xinbi-cybercriminal-crypto-marketplace/
#Crypto #CryptoCurrency #DoJ #CryptoPayments #Xinbi #OrganizedCrime #SCSF #Fraud #CriminalNetworks #MoneyLaundering #Scams #StolenData #Crime #DPRK #BlockChain #Hackers #Chainalysis #Cybercrime
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China based illicit service broker (money laundering, scam infrastructure, stolen data) Xinbi sanctioned and had assets seized by U.S. DoJ
Xinbi facilitated North Korean bad actors transfering 10's of $ millions in stolen funds from major hacks. https://www.chainalysis.com/blog/ofac-sanctions-xinbi-cybercriminal-crypto-marketplace/
#Crypto #CryptoCurrency #DoJ #CryptoPayments #Xinbi #OrganizedCrime #SCSF #Fraud #CriminalNetworks #MoneyLaundering #Scams #StolenData #Crime #DPRK #BlockChain #Hackers #Chainalysis #Cybercrime
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Crackdown on smuggling networks leaves Chinese Australian shoppers’ parcels in limbo
Amy Zhang spent 300,000 yuan ($62,000) on a custom-made set of kitchen cabinets from China for her new…
#Australia #AU #Austrlia #BorderForce #Chinesecommunity #crime #criminalnetworks #customsclearance #federalpolice #Insiders #Logistics #Parcels #TLA
https://www.europesays.com/australia/80221/ -
https://www.europesays.com/people/189735/ Pete Hegseth Urges Latin American Allies to Join US-Led Cartel Fight: ‘We Do Bad Things to Bad People’ #CoalitionOperations #Colombia #CriminalNetworks #DrugCartels #MilitaryCooperation #MilitaryOperations #PeteHegseth #PresidentDonaldTrump #UnveilsNewAntiCartelCoalition #washington
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New Europol report delves into EU’s most threatening criminal networks
Organised crime in the EU evolves rapidly, becomes increasingly sophisticated, transnational and resilient, the EU’s law enforcement agency,…
#Europe #EU #criminalactivities #criminalnetworks #EuropeanUnion #Europol #JürgenEbner #Lawenforcement #lawenforcementagency #organisedcrime
https://www.europesays.com/europe/80302/ -
Europol identifies 731 organized crime networks in Europe
A Europol investigation has revealed that 731 criminal networks are active in Europe, involving more than 400,000 members…
#Europe #EU #businessstructures #criminalnetworks #Europol #organizedcrime
https://www.europesays.com/europe/79952/ -
South Korea Charges 23 Over Crypto Laundering Tied to $11M Cambodian Scam Ring
South Korean police have rounded up dozens of people accused of laundering money for a Cambodia-based phishing operation…
#EuropeSays #Korea #KR #SouthKorea #criminalnetworks #FinancialInformationAct #investmentfraud #launderingmoney #SeoulMetropolitanPoliceAgency #SouthKoreanpolice #SoutheastAsia #XueYinPeh
https://www.europesays.com/korea/54624/ -
Sweden mulls prison for young teens as violent crime rises
Children aged 13 and 14 should still be in school. But in Sweden, young teenagers are being recruited…
#Sweden #Sverige #SE #Europe #Europa #EU #ageofcriminalresponsibility #CriminalNetworks #criminalresponsibility #gangviolence #juveniledetention #nyheter #organizedcrime #prisonsentences #seriouscrime #seriouscrimes #sweden
https://www.europesays.com/3046435/ -
Sweden mulls prison for young teens as violent crime rises https://www.byteseu.com/2086476/ #AgeOfCriminalResponsibility #CriminalNetworks #CriminalResponsibility #GangViolence #JuvenileDetention #OrganizedCrime #PrisonSentences #SeriousCrime #SeriousCrimes #Sweden
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Canada, the Netherlands, Belgium and France strengthen their partnership to combat international drug trafficking
OTTAWA, ON, June 5, 2026 /CNW/ – This week, the Canada Border Services Age…
#France #FR #Europe #EU #Belgium #Canada #CanadaBorderServicesAgency #criminalnetworks #CustomsAdministration #GovernmentofCanada #Internationalcooperation #internationaldrugtrafficking #multilateralcooperation #Netherlands #PortofMontréal #transnationalorganizedcrime
https://www.europesays.com/france/31560/ -
Canada, the Netherlands, Belgium and France strengthen their partnership to combat international drug trafficking
OTTAWA, ON, June 5, 2026 /CNW/ – This week, the Ca…
#Netherlands #Nederland #NL #Europe #Europa #EU #Belgium #canada #CanadaBorderServicesAgency #criminalnetworks #CustomsAdministration #France #GovernmentofCanada #Internationalcooperation #internationaldrugtrafficking #multilateralcooperation #PortofMontréal #transnationalorganizedcrime
https://www.europesays.com/netherlands/19439/ -
Canada, the Netherlands, Belgium and France strengthen their partnership to combat international drug trafficking https://www.byteseu.com/2081598/ #Belgium #Canada #CanadaBorderServicesAgency #CriminalNetworks #CustomsAdministration #France #GovernmentOfCanada #InternationalCooperation #InternationalDrugTrafficking #MultilateralCooperation #Netherlands #PortOfMontréal #TransnationalOrganizedCrime
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https://www.europesays.com/be/19343/ Canada, the Netherlands, Belgium and France strengthen their partnership to combat international drug trafficking #Belgium #canada #CanadaBorderServicesAgency #CriminalNetworks #CustomsAdministration #france #GovernmentOfCanada #InternationalCooperation #InternationalDrugTrafficking #MultilateralCooperation #Netherlands #PortOfMontréal #TransnationalOrganizedCrime
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https://www.europesays.com/africa/201211/ Ceuta Tunnel Scandal: Morocco Criminal Networks Accused of Trafficking Drugs, Weapons, and Migrants into Spain #CeutaTunnelScandal #CriminalNetworks #drugs #Morocco #smuggling #Spain #weapons
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Singapore extradites ex-Wirecard Asia director to Germany in global fraud probe
SINGAPORE – A former director of Wirecard Asia was extradited to Germany on March 30, following her arrest…
#Germany #DE #Europe #EU #Europa #BrigitteHauser-Axtner #computerfraud #criminalnetworks #globaloperation #paymentserviceproviders #Singapore #Singaporecourts #SingaporePoliceForce #Wirecard
https://www.europesays.com/germany/1059/ -
Monday, May 26, 2025
China supplying Russian military factories with chemicals, gunpowder, components — Russia ‘categorically’ rejected unconditional ceasefire in peace talks — Russians mock US and peace process with latest attacks on Ukraine, EU ambassador says — Putin is not interested in peace; German FM calls for additional sanctions following large-scale Russian attack on Ukraine
https://activitypub.writeworks.uk/2025/05/monday-may-26-2025/
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Monday, May 26, 2025
China supplying Russian military factories with chemicals, gunpowder, components — Russia ‘categorically’ rejected unconditional ceasefire in peace talks — Russians mock US and peace process with latest attacks on Ukraine, EU ambassador says — Putin is not interested in peace; German FM calls for additional sanctions following large-scale Russian attack on Ukraine
https://activitypub.writeworks.uk/2025/05/monday-may-26-2025/
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Monday, May 26, 2025
China supplying Russian military factories with chemicals, gunpowder, components — Russia ‘categorically’ rejected unconditional ceasefire in peace talks — Russians mock US and peace process with latest attacks on Ukraine, EU ambassador says — Putin is not interested in peace; German FM calls for additional sanctions following large-scale Russian attack on Ukraine
https://activitypub.writeworks.uk/2025/05/monday-may-26-2025/
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Monday, May 26, 2025
China supplying Russian military factories with chemicals, gunpowder, components — Russia ‘categorically’ rejected unconditional ceasefire in peace talks — Russians mock US and peace process with latest attacks on Ukraine, EU ambassador says — Putin is not interested in peace; German FM calls for additional sanctions following large-scale Russian attack on Ukraine
https://activitypub.writeworks.uk/2025/05/monday-may-26-2025/
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@raymondpert The more questions prosecutors are asking, the more they'll find out about the mob system employed to extort public officials into satisfying a gang leader's needs to evade U.S. justice & laws.
#RuleOfLaw #AccountabilityNow #JusticeMatters #DefendAmerica #DefendTheConstitution vs #CriminalNetworks
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@raymondpert The more questions prosecutors are asking, the more they'll find out about the mob system employed to extort public officials into satisfying a gang leader's needs to evade U.S. justice & laws.
#RuleOfLaw #AccountabilityNow #JusticeMatters #DefendAmerica #DefendTheConstitution vs #CriminalNetworks
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@raymondpert The more questions prosecutors are asking, the more they'll find out about the mob system employed to extort public officials into satisfying a gang leader's needs to evade U.S. justice & laws.
#RuleOfLaw #AccountabilityNow #JusticeMatters #DefendAmerica #DefendTheConstitution vs #CriminalNetworks
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@IrwinFletcher0 @TonyStark Those Lee County "GOPers" submitting this absurd, dangerous & potentially homicidal proposal to ban COVID (& possibly other vaccines) are echoing far right/ neo-Nazi - "Aryan" bullshittery & conspiracy theories, as much as the latter are enthusiastically echoing the former.
Some of those Nazi-websites spewing about the same rhetorical crap as those Florida's lawmakers:
- corruptico [dot] com
- stateofthenation [dot] co
- bitchute [dot] com
- healthimpactnews [dot] com
-naturalnews [dot] com
- beforeitsnews [dot] com#SaveLives #GetVaccinated #HateSpeech #Misinformation #Disinformation #CriminalNetworks #RightWingNetworks #NaziNetworks #DeSantis #ServingPutin #AttackingAmerica #FBI #DOJ #CounterIntelligence #RuleOfLaw
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@IrwinFletcher0 @TonyStark Those Lee County "GOPers" submitting this absurd, dangerous & potentially homicidal proposal to ban COVID (& possibly other vaccines) are echoing far right/ neo-Nazi - "Aryan" bullshittery & conspiracy theories, as much as the latter are enthusiastically echoing the former.
Some of those Nazi-websites spewing about the same rhetorical crap as those Florida's lawmakers:
- corruptico [dot] com
- stateofthenation [dot] co
- bitchute [dot] com
- healthimpactnews [dot] com
-naturalnews [dot] com
- beforeitsnews [dot] com#SaveLives #GetVaccinated #HateSpeech #Misinformation #Disinformation #CriminalNetworks #RightWingNetworks #NaziNetworks #DeSantis #ServingPutin #AttackingAmerica #FBI #DOJ #CounterIntelligence #RuleOfLaw
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@IrwinFletcher0 @TonyStark Those Lee County "GOPers" submitting this absurd, dangerous & potentially homicidal proposal to ban COVID (& possibly other vaccines) are echoing far right/ neo-Nazi - "Aryan" bullshittery & conspiracy theories, as much as the latter are enthusiastically echoing the former.
Some of those Nazi-websites spewing about the same rhetorical crap as those Florida's lawmakers:
- corruptico [dot] com
- stateofthenation [dot] co
- bitchute [dot] com
- healthimpactnews [dot] com
-naturalnews [dot] com
- beforeitsnews [dot] com#SaveLives #GetVaccinated #HateSpeech #Misinformation #Disinformation #CriminalNetworks #RightWingNetworks #NaziNetworks #DeSantis #ServingPutin #AttackingAmerica #FBI #DOJ #CounterIntelligence #RuleOfLaw
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CW: Bannon; global anti-democratic extremist network attacking democracy
@FlorianSever Let's think: Who's also a Florida resident? Trump, DeSantis & legions of Russians.
Putin? Not yet! Maybe soon.#RuleOfLaw #DefendDemocracy #DefendAmerica #Democracy #Politics #Freedom #YourVoiceMatters #Insurrection #Overthrow #CoupDEtat #CriminalNetworks #Jan6 #IndictALLRebels
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CW: Bannon; global anti-democratic extremist network attacking democracy
@FlorianSever Let's think: Who's also a Florida resident? Trump, DeSantis & legions of Russians.
Putin? Not yet! Maybe soon.#RuleOfLaw #DefendDemocracy #DefendAmerica #Democracy #Politics #Freedom #YourVoiceMatters #Insurrection #Overthrow #CoupDEtat #CriminalNetworks #Jan6 #IndictALLRebels
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CW: Bannon; global anti-democratic extremist network attacking democracy
@FlorianSever Let's think: Who's also a Florida resident? Trump, DeSantis & legions of Russians.
Putin? Not yet! Maybe soon.#RuleOfLaw #DefendDemocracy #DefendAmerica #Democracy #Politics #Freedom #YourVoiceMatters #Insurrection #Overthrow #CoupDEtat #CriminalNetworks #Jan6 #IndictALLRebels
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CW: Bannon's global anti-democratic subversion network
@bikejourno The United States judiciary & national security agencies are clearly giving major subversives like Bannon too much of his head.
#RuleOfLaw #Insurrection #CriminalNetworks #Jan6 #Brazil #CoupAttempts #BannonRebellion #EnemiesOfState
https://therealnews.com/how-steve-bannon-is-influencing-bolsonaros-playbook -
CW: Bannon's global anti-democratic subversion network
@bikejourno The United States judiciary & national security agencies are clearly giving major subversives like Bannon too much of his head.
#RuleOfLaw #Insurrection #CriminalNetworks #Jan6 #Brazil #CoupAttempts #BannonRebellion #EnemiesOfState
https://therealnews.com/how-steve-bannon-is-influencing-bolsonaros-playbook -
CW: Bannon's global subversion network
@bikejourno The United States judiciary & national security agencies are clearly giving major subversives like Bannon too much of his head.
#RuleOfLaw #Insurrection #CriminalNetworks #Jan6 #Brazil #CoupAttempts #BannonRebellion #EnemiesOfState
https://therealnews.com/how-steve-bannon-is-influencing-bolsonaros-playbook -
@DebPearlstein Did Alphabet, Meta, Reddit & twitter ever efficiently moderate Trump's or other offenders'/insurrectionists' incendiary inciting posts before Jan 6?
No, they didn't!What made them refuse to moderate? It generated revenues for them, regardless of laws, rules, norms & values!
A profitable "celebrity bonus" for criminal contents, bare of any ethics & lawfulness.#RuleOfLaw #Compliance vs #Complicity #OnlineCrime #HateSpeech #Incitement #Violence #Insurrection #Jan6 #Moderation #CriminalNetworks #Extremism #Terrorism #DOJ #DHS
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@DebPearlstein Did Alphabet, Meta, Reddit & twitter ever efficiently moderate Trump's or other offenders'/insurrectionists' incendiary inciting posts before Jan 6?
No, they didn't!What made them refuse to moderate? It generated revenues for them, regardless of laws, rules, norms & values!
A profitable "celebrity bonus" for criminal contents, bare of any ethics & lawfulness.#RuleOfLaw #Compliance vs #Complicity #OnlineCrime #HateSpeech #Incitement #Violence #Insurrection #Jan6 #Moderation #CriminalNetworks #Extremism #Terrorism #DOJ #DHS
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@DebPearlstein Did Alphabet, Meta, Reddit & twitter ever efficiently moderate Trump's or other offenders'/insurrectionists' incendiary inciting posts before Jan 6?
No, they didn't!What made them refuse to moderate? It generated revenues for them, regardless of laws, rules, norms & values!
A profitable "celebrity bonus" for criminal contents, bare of any ethics & lawfulness.#RuleOfLaw #Compliance vs #Complicity #OnlineCrime #HateSpeech #Incitement #Violence #Insurrection #Jan6 #Moderation #CriminalNetworks #Extremism #Terrorism #DOJ #DHS