#organizedcrime — Public Fediverse posts

US forces sink Los Choneros drug refueling vessel in the Pacific

NEWYou can now listen to Fox News articles! U.S. forces on Monday sank a floating refueling vessel used…
#NewsBeep #News #Headlines #Military #narcoterror #Organizedcrime #SouthAmerica #UnitedStates #Us #USA
https://www.newsbeep.com/723308/

Hiroshima police have rearrested a construction company president and a former executive for allegedly referring a rejected job applicant to an anonymous criminal group for work. https://www.japantimes.co.jp/news/2026/09/08/japan/crime-legal/construction-company-rearrest-fraud/?utm_medium=Social&utm_source=mastodon #japan #crimelegal #japanesepolice #fraud #organizedcrime #tokuryu

Hiroshima police have rearrested a construction company president and a former executive for allegedly referring a rejected job applicant to an anonymous criminal group for work. https://www.japantimes.co.jp/news/2026/09/08/japan/crime-legal/construction-company-rearrest-fraud/?utm_medium=Social&utm_source=mastodon #japan #crimelegal #japanesepolice #fraud #organizedcrime #tokuryu

Hiroshima police have rearrested a construction company president and a former executive for allegedly referring a rejected job applicant to an anonymous criminal group for work. https://www.japantimes.co.jp/news/2026/09/08/japan/crime-legal/construction-company-rearrest-fraud/?utm_medium=Social&utm_source=mastodon #japan #crimelegal #japanesepolice #fraud #organizedcrime #tokuryu

Hiroshima police have rearrested a construction company president and a former executive for allegedly referring a rejected job applicant to an anonymous criminal group for work. https://www.japantimes.co.jp/news/2026/09/08/japan/crime-legal/construction-company-rearrest-fraud/?utm_medium=Social&utm_source=mastodon #japan #crimelegal #japanesepolice #fraud #organizedcrime #tokuryu

Hiroshima police have rearrested a construction company president and a former executive for allegedly referring a rejected job applicant to an anonymous criminal group for work. https://www.japantimes.co.jp/news/2026/09/08/japan/crime-legal/construction-company-rearrest-fraud/?utm_medium=Social&utm_source=mastodon #japan #crimelegal #japanesepolice #fraud #organizedcrime #tokuryu

Two arrested for allegedly referring man to criminal group for work

Hiroshima police rearrested a construction company president and a former executive on Monday for allegedly referring a rejected…
#EuropeSays #Japan #JP #fraud #Japanesepolice #OrganizedCrime #tokuryu
https://www.europesays.com/japan/87983/

Japan’s Elusive Crime Groups Test Police and Security Measures

A series of break-ins at stores selling smartphones and other high-value goods has highlighted the growing threat posed…
#EuropeSays #Japan #JP #Crime #criminalinvestigation #Nihon #OrganizedCrime #society #tokuryu
https://www.europesays.com/japan/87501/

Mourners file into church in Haiti where gangs killed dozens of people

PORT-AU-PRINCE, Haiti (AP) — More than 100 mourners attended funerals Wednesday inside a church where gangs recently executed…
#NewsBeep #News #Headlines #Capitalpunishment #CentralAmerica #Crime #Funeralsandmemorialservices #Generalnews #haiti #Kidnapping #LatinAmerica #MartaHurtado #Organizedcrime #UnitedNations #World #Worldnews
https://www.newsbeep.com/717698/

Hundreds mourn 4 victims of brutal Haiti gang attack that killed 47

PORT-AU-PRINCE, Haiti (AP) — Hundreds of people crowded into a church near Haiti’s capital on Sunday for the…
#NewsBeep #News #Headlines #Assault #CentralAmerica #Crime #Funeralsandmemorialservices #Generalnews #haiti #JeanCalixteJuste #JeanRobertDorlus #Kidnapping #LatinAmerica #MartaHurtado #Organizedcrime #PopeLeoXIV #Religion #UnitedNations #Violence #World #Worldnews #YvonMarleus
https://www.newsbeep.com/713970/

fascinating history of the rise and fall of one of the world's top scam lords operating out of #Cambodia, Prince Group CEO Chen Zhi from one of the incredibly brave Cambodian reporters on the ground who've been tracking the takeover of the country by Chinese organized crime, funded by crypto scams.

Zhi was just arrested and extradited (to china) and the US government seized $13 billion worth of his #bitcoin a few months ago (China got the man, US got the bitcoins).

#PrinceGroup and the massive #pigbutchering cyberscam slave compounds Chen Zhi operated are among the biggest users of #Tether's #stablecoin #USDT on Trump business partner #JustinSun's blockchain #Tron.

https://huangyan.substack.com/p/the-rise-and-fall-of-chen-zhi

#ChenZhi #PrinceGroup #HuionePay #HuioneGuarantee #crypto #uspol #vietnam #Myanmar #infosec #scam #scams #fraud #corruption #asean #organizedcrime #PhnomPenh #HunSen #mafia #chineseMafia #Sihanoukville

So having a few friends round for a small get-together is a crime now, eh.

#cocaine #trafficking #submarine #submersible #narcotics #CrimeNews #organizedcrime #mafia #portugal

https://www.bbc.co.uk/news/articles/cm274lmg7m1o?utm_source=firefox-newtab-en-gb

Businessman Chen Zhi worked meticulously to cultivate an image of legitimacy and even philanthropy. That is now unraveling, after the U.S. and U.K. accused him of running a transnational criminal ring. https://www.japantimes.co.jp/news/2025/11/03/world/crime-legal/how-kingpin-empire-cambodia-london/?utm_medium=Social&utm_source=mastodon #worldnews #crimelegal #organizedcrime #fraud #cambodia #london #princegroup #china #chenzhi #singapore

Mobsters in Italy have aggressively moved into the low-risk, low-key world of white-collar crime as past staples like extortion and murder have fallen out of favor. https://www.japantimes.co.jp/news/2024/05/08/world/crime-legal/italy-mafia-white-collar-crime/ #worldnews #crimelegal #italy #organizedcrime #mafia #taxevasion #whitecollarcrime #themob

According to police, Shoppers reported that a group of thieves was repeatedly going into stores and picking out expensive items, like electric toothbrushes, vitamins and breast pumps. They scanned the items through a self-checkout kiosk so none of the staff got suspicious but didn't actually complete the transaction, they just walked out with the merchandise.
#crime #OrganizedCrime #Amazon #fraud #OnlineSales #shoppersdrugtmart #Onpoli #Ontario #GTA
https://www.thestar.com/business/how-retail-crime-rings-are-using-self-checkout-to-steal-millions-of-dollars-worth-of/article_49c93806-eb9b-11ee-8dc1-b3f8ddb7cfba.html

How #OrganizedCrime has mortgaged or #sold at least 30 #GTA homes without owners' knowledge
https://www.cbc.ca/news/canada/toronto/organized-crime-groups-behind-gta-home-sales-mortgages-without-owners-knowledge-1.6719978
"Future of title insurance could be at risk if this #RealEstateFraud trend continues."