#organizedcrime — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #organizedcrime, aggregated by home.social.
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A GI-TOC report estimates Ukraine’s scam call-center industry can generate up to $1 billion a month, employ around 60,000 people and operate through about 1,000 offices. Victims linked to the networks have been identified in at least 29 countries. Recruiters target people as young as 15, while schemes increasingly use voice cloning, deepfakes and automated translation.
https://sfg.media/en/a/ukraine-scam-call-centers-1-billion-month
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A GI-TOC report estimates Ukraine’s scam call-center industry can generate up to $1 billion a month, employ around 60,000 people and operate through about 1,000 offices. Victims linked to the networks have been identified in at least 29 countries. Recruiters target people as young as 15, while schemes increasingly use voice cloning, deepfakes and automated translation.
https://sfg.media/en/a/ukraine-scam-call-centers-1-billion-month
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A GI-TOC report estimates Ukraine’s scam call-center industry can generate up to $1 billion a month, employ around 60,000 people and operate through about 1,000 offices. Victims linked to the networks have been identified in at least 29 countries. Recruiters target people as young as 15, while schemes increasingly use voice cloning, deepfakes and automated translation.
https://sfg.media/en/a/ukraine-scam-call-centers-1-billion-month
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A GI-TOC report estimates Ukraine’s scam call-center industry can generate up to $1 billion a month, employ around 60,000 people and operate through about 1,000 offices. Victims linked to the networks have been identified in at least 29 countries. Recruiters target people as young as 15, while schemes increasingly use voice cloning, deepfakes and automated translation.
https://sfg.media/en/a/ukraine-scam-call-centers-1-billion-month
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A GI-TOC report estimates Ukraine’s scam call-center industry can generate up to $1 billion a month, employ around 60,000 people and operate through about 1,000 offices. Victims linked to the networks have been identified in at least 29 countries. Recruiters target people as young as 15, while schemes increasingly use voice cloning, deepfakes and automated translation.
https://sfg.media/en/a/ukraine-scam-call-centers-1-billion-month
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He has dementia now, true, but he was ALWAYS a psychopath, sadist, & malignant narcissist. Born into a family of mob-servicing money launderers.
Not to mention becoming a decades-long drug addict, rapist & pedophile.
#TrumpEpsteinCabal
#OrganizedCrime -
He has dementia now, true, but he was ALWAYS a psychopath, sadist, & malignant narcissist. Born into a family of mob-servicing money launderers.
Not to mention becoming a decades-long drug addict, rapist & pedophile.
#TrumpEpsteinCabal
#OrganizedCrime -
Crime in Calgary increased in 2025 but rates continue to decline in Alberta, according to StatsCan
Crime rates are relatively stable in Calgary and Alberta, but experts say there are still reasons to be…
#Canada #Calgary #Alberta #Crimerates #DougKing #MountRoyalUniversity #organizedcrime #policepresence #UniversityofAlberta
https://www.europesays.com/canada/140742/ -
“A broad swath of #crypto businesses in #Canada are intentionally acting as conduits for #moneylaundering, #Iran-linked #sanctions #evasion and #organizedcrime, the federal anti-money laundering watchdog has found.” www.thestar.com/news/investi...
Fintrac flags ‘high-risk’ Cana... -
“A broad swath of #crypto businesses in #Canada are intentionally acting as conduits for #moneylaundering, #Iran-linked #sanctions #evasion and #organizedcrime, the federal anti-money laundering watchdog has found.” www.thestar.com/news/investi...
Fintrac flags ‘high-risk’ Cana... -
“A broad swath of #crypto businesses in #Canada are intentionally acting as conduits for #moneylaundering, #Iran-linked #sanctions #evasion and #organizedcrime, the federal anti-money laundering watchdog has found.” www.thestar.com/news/investi...
Fintrac flags ‘high-risk’ Cana... -
Chinese criminals are ripping off NY’s Medicaid program, Dr. Oz claims
Federal Medicaid czar Dr. Mehmet Oz said New York’s overblown $110 billion spending on medical bills is sickening…
#NewsBeep #News #US #USA #UnitedStates #UnitedStatesOfAmerica #Healthcare #China #dr.oz #Flushing #Fraud #Health #KathyHochul #Medicaid #Metro #NewYork #Organizedcrime #politics #Queens #USNews
https://www.newsbeep.com/us/772823/ -
Chinese criminals are ripping off NY’s Medicaid program, Dr. Oz claims
Federal Medicaid czar Dr. Mehmet Oz said New York’s overblown $110 billion spending on medical bills is sickening…
#NewsBeep #News #US #USA #UnitedStates #UnitedStatesOfAmerica #Healthcare #China #dr.oz #Flushing #Fraud #Health #KathyHochul #Medicaid #Metro #NewYork #Organizedcrime #politics #Queens #USNews
https://www.newsbeep.com/us/772823/ -
🚨 BREAKING: U.S. launches a major crackdown on Indian criminal networks.
Read More: https://gtvnewshd.com/world/2026/07/18/us-launches-major-crackdown-on-indian-criminal-networks/
#BreakingNews #USA #India #Crime #LawEnforcement #OrganizedCrime #WorldNews #USJustice #Security #GTVNews -
Turkish minister says transparency mandatory for NGOs amid Ahbap probe
Justice Minister Akın Gürlek said Thursday that civil society organizations must operate transparently and remain subject to legal…
#EuropeSays #Turkiye #Türkiye #ahbap #akıngürlek #COUNTERTERRORISM #illegalbetting #Judicialreform #ministryofjustice #organizedcrime #Turkish
https://www.europesays.com/turkiye/30580/ -
A gambling empire controlled by a powerful Cambodian tycoon was the landlord of a compound that was used for industrial-scale scamming and human trafficking operations. https://www.japantimes.co.jp/news/2026/07/15/asia-pacific/crime-legal/cambodia-chinese-scam-human-trafficker/?utm_medium=Social&utm_source=mastodon #asiapacific #crimelegal #china #cambodia #moneylaundering #organizedcrime
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A gambling empire controlled by a powerful Cambodian tycoon was the landlord of a compound that was used for industrial-scale scamming and human trafficking operations. https://www.japantimes.co.jp/news/2026/07/15/asia-pacific/crime-legal/cambodia-chinese-scam-human-trafficker/?utm_medium=Social&utm_source=mastodon #asiapacific #crimelegal #china #cambodia #moneylaundering #organizedcrime
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A gambling empire controlled by a powerful Cambodian tycoon was the landlord of a compound that was used for industrial-scale scamming and human trafficking operations. https://www.japantimes.co.jp/news/2026/07/15/asia-pacific/crime-legal/cambodia-chinese-scam-human-trafficker/?utm_medium=Social&utm_source=mastodon #asiapacific #crimelegal #china #cambodia #moneylaundering #organizedcrime
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A gambling empire controlled by a powerful Cambodian tycoon was the landlord of a compound that was used for industrial-scale scamming and human trafficking operations. https://www.japantimes.co.jp/news/2026/07/15/asia-pacific/crime-legal/cambodia-chinese-scam-human-trafficker/?utm_medium=Social&utm_source=mastodon #asiapacific #crimelegal #china #cambodia #moneylaundering #organizedcrime
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Senator #DickDurbin met with #ToddBlanche for more than 30 minutes Tuesday evening & didn’t come away impressed that the nominee would serve as a check on #Trump. “I don’t know that he’s made any promise or any suggestion that he is trying to change this president’s methods or purpose,” #Durbin told reporters.
#law #LegalEthics #DOJ #corruption #collusion #MafiaState #OrganizedCrime
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Senator #DickDurbin met with #ToddBlanche for more than 30 minutes Tuesday evening & didn’t come away impressed that the nominee would serve as a check on #Trump. “I don’t know that he’s made any promise or any suggestion that he is trying to change this president’s methods or purpose,” #Durbin told reporters.
#law #LegalEthics #DOJ #corruption #collusion #MafiaState #OrganizedCrime
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Senator #DickDurbin met with #ToddBlanche for more than 30 minutes Tuesday evening & didn’t come away impressed that the nominee would serve as a check on #Trump. “I don’t know that he’s made any promise or any suggestion that he is trying to change this president’s methods or purpose,” #Durbin told reporters.
#law #LegalEthics #DOJ #corruption #collusion #MafiaState #OrganizedCrime
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Senator #DickDurbin met with #ToddBlanche for more than 30 minutes Tuesday evening & didn’t come away impressed that the nominee would serve as a check on #Trump. “I don’t know that he’s made any promise or any suggestion that he is trying to change this president’s methods or purpose,” #Durbin told reporters.
#law #LegalEthics #DOJ #corruption #collusion #MafiaState #OrganizedCrime
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Senator #DickDurbin met with #ToddBlanche for more than 30 minutes Tuesday evening & didn’t come away impressed that the nominee would serve as a check on #Trump. “I don’t know that he’s made any promise or any suggestion that he is trying to change this president’s methods or purpose,” #Durbin told reporters.
#law #LegalEthics #DOJ #corruption #collusion #MafiaState #OrganizedCrime
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Criminals scamming billions from Medicare using fake AI voices, hacking data — all without setting foot in the USA
Medicare and Medicaid are losing billions of taxpayer dollars to criminals because they can’t keep pace with their…
#NewsBeep #News #US #USA #UnitedStates #UnitedStatesOfAmerica #Healthcare #Artificialintelligence #Fraud #Health #Medicare #Organizedcrime #Pakistan #Philippines #USNews
https://www.newsbeep.com/us/761336/ -
Criminals scamming billions from Medicare using fake AI voices, hacking data — all without setting foot in the USA
Medicare and Medicaid are losing billions of taxpayer dollars to criminals because they can’t keep pace with their…
#NewsBeep #News #US #USA #UnitedStates #UnitedStatesOfAmerica #Healthcare #Artificialintelligence #Fraud #Health #Medicare #Organizedcrime #Pakistan #Philippines #USNews
https://www.newsbeep.com/us/761336/ -
Cocaine-cash investigation entangles Ivanka Trump's Albanian resort spot: reports
More Epstein Class criminality
#thieves #criminals #Jared #Ivanka #OrganizedCrime #Albania #FlamingoRevolution #colonialism #billionaires #EpsteinClass
www.rawstory.com/ivanka-trump...
Cocaine-cash investigation ent... -
Businessman who sold #land for #Kushner resort in #Albania suspected of faking the deeds
A Miami-based businessman wanted in Albania for allegedly laundering #DrugMoney is suspected of faking the deeds to land where #JaredKushner wants to build a multi-billion-dollar resort, the country's #OrganizedCrime fighting agency said in case files reviewed by Reuters.
#criminal #law #Trump #corruption #MoneyLaundering
https://www.reuters.com/world/europe/businessman-who-sold-land-kushner-resort-albania-suspected-faking-deeds-2026-07-11/?utm_source=braze&utm_medium=notifications&utm_campaign=2025_engagement -
Businessman who sold #land for #Kushner resort in #Albania suspected of faking the deeds
A Miami-based businessman wanted in Albania for allegedly laundering #DrugMoney is suspected of faking the deeds to land where #JaredKushner wants to build a multi-billion-dollar resort, the country's #OrganizedCrime fighting agency said in case files reviewed by Reuters.
#criminal #law #Trump #corruption #MoneyLaundering
https://www.reuters.com/world/europe/businessman-who-sold-land-kushner-resort-albania-suspected-faking-deeds-2026-07-11/?utm_source=braze&utm_medium=notifications&utm_campaign=2025_engagement -
Businessman who sold #land for #Kushner resort in #Albania suspected of faking the deeds
A Miami-based businessman wanted in Albania for allegedly laundering #DrugMoney is suspected of faking the deeds to land where #JaredKushner wants to build a multi-billion-dollar resort, the country's #OrganizedCrime fighting agency said in case files reviewed by Reuters.
#criminal #law #Trump #corruption #MoneyLaundering
https://www.reuters.com/world/europe/businessman-who-sold-land-kushner-resort-albania-suspected-faking-deeds-2026-07-11/?utm_source=braze&utm_medium=notifications&utm_campaign=2025_engagement -
Businessman who sold #land for #Kushner resort in #Albania suspected of faking the deeds
A Miami-based businessman wanted in Albania for allegedly laundering #DrugMoney is suspected of faking the deeds to land where #JaredKushner wants to build a multi-billion-dollar resort, the country's #OrganizedCrime fighting agency said in case files reviewed by Reuters.
#criminal #law #Trump #corruption #MoneyLaundering
https://www.reuters.com/world/europe/businessman-who-sold-land-kushner-resort-albania-suspected-faking-deeds-2026-07-11/?utm_source=braze&utm_medium=notifications&utm_campaign=2025_engagement -
Charges filed against Indian crime boss in assassination that strained Canada-India ties | World News
Authorities announced charges against the leader of an Indian criminal group on Tuesday in connection with the political…
#Canada #assassinations #Crime #Diplomacy #Generalnews #Homicide #indiacanadahardeepsinghnijjarassassinationindicted #indictments #Lawenforcement #organizedcrime #politicalviolence #politics #RaceandEthnicity #sikhism #U.S.News #violence #worldnews
https://www.europesays.com/canada/120803/ -
Chokwe Antar Lumumba pleads guilty in Jackson real estate bribery scheme
NEWYou can now listen to Fox News articles! Chokwe Antar Lumumba, the former mayor of Jackson, Mississippi, pleaded…
#NewsBeep #News #Headlines #Corruption #corruptioncrime #Crime #Organizedcrime #Politics #UnitedStates #Us #USA
https://www.newsbeep.com/632186/ -
https://www.europesays.com/ch/98403/ Geneva City Councilor Ahmad Whitfield rejects plea offer on drug charges | News #arrest #Crime #crimes #CriminalJustice #CriminalLaw #CriminalProcedure #D #drug #DrugProhibition #felony #Geneva #IllegalDrugTrade #justice #LawEnforcement #LegalAction #MassachusettsStatePolice #misconduct #NationalSecurity #NewYork #OrganizedCrime #plea #police
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Thai authorities say drug trafficking networks are targeting airline crew through social media recruitment schemes, following the arrest of a Thai Airways flight attendant in Australia for allegedly smuggling heroin. https://www.japantimes.co.jp/news/2026/07/05/asia-pacific/crime-legal/thai-air-crew-drug-gangs-social-media/?utm_medium=Social&utm_source=mastodon #asiapacific #crimelegal #drugs #organizedcrime #thailand #organizedcrime #gangs #mafia #smuggling #socialmedia
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Thai authorities say drug trafficking networks are targeting airline crew through social media recruitment schemes, following the arrest of a Thai Airways flight attendant in Australia for allegedly smuggling heroin. https://www.japantimes.co.jp/news/2026/07/05/asia-pacific/crime-legal/thai-air-crew-drug-gangs-social-media/?utm_medium=Social&utm_source=mastodon #asiapacific #crimelegal #drugs #organizedcrime #thailand #organizedcrime #gangs #mafia #smuggling #socialmedia
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22-year-old Punjab man held with drugs, loaded firearm in Canada
The Extortion Task Force of Canada’s Peel Regional Police has charged a 22-year-old Punjab-origin man in connection with…
#Canada ##ConspiracyToCommitMurder ##EdmontonPolice ##ForBrothers ##PeelPolice ##SafaldeepSingh #Brampton #CanadianCrime #extortion #organizedcrime
https://www.europesays.com/canada/116579/ -
#Craptocurrency is a pyramid scam run by and for the benefit of transnational #OrganizedCrime -- so OF COURSE our #MafiaDon and the #TrumpCrimeFamily are all in!
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#Craptocurrency is a pyramid scam run by and for the benefit of transnational #OrganizedCrime -- so OF COURSE our #MafiaDon and the #TrumpCrimeFamily are all in!
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#Craptocurrency is a pyramid scam run by and for the benefit of transnational #OrganizedCrime -- so OF COURSE our #MafiaDon and the #TrumpCrimeFamily are all in!
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#Craptocurrency is a pyramid scam run by and for the benefit of transnational #OrganizedCrime -- so OF COURSE our #MafiaDon and the #TrumpCrimeFamily are all in!
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#Craptocurrency is a pyramid scam run by and for the benefit of transnational #OrganizedCrime -- so OF COURSE our #MafiaDon and the #TrumpCrimeFamily are all in!
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Philippine authorities say they have detained in Manila a Japanese national suspected of being a senior member of a group involved in a series of robbery cases across Japan. https://www.japantimes.co.jp/news/2026/06/26/japan/crime-legal/luffy-senior-member-manila/?utm_medium=Social&utm_source=mastodon #japan #crimelegal #manila #philippines #fraud #japanesecourts #organizedcrime #luffy #gangs #yamibaito
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Philippine authorities say they have detained in Manila a Japanese national suspected of being a senior member of a group involved in a series of robbery cases across Japan. https://www.japantimes.co.jp/news/2026/06/26/japan/crime-legal/luffy-senior-member-manila/?utm_medium=Social&utm_source=mastodon #japan #crimelegal #manila #philippines #fraud #japanesecourts #organizedcrime #luffy #gangs #yamibaito
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Japanese police have arrested a 44-year-old man suspected of being a top executive of Prince Group, a multinational network accused of running vast scam center operations, local media have reported. https://www.japantimes.co.jp/news/2026/06/22/japan/crime-legal/japan-arrests-man-alledged-scam-syndicate/?utm_medium=Social&utm_source=mastodon #japan #crimelegal #fraud #japanesepolice #china #organizedcrime #princegroup
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Japanese police have arrested a 44-year-old man suspected of being a top executive of Prince Group, a multinational network accused of running vast scam center operations, local media have reported. https://www.japantimes.co.jp/news/2026/06/22/japan/crime-legal/japan-arrests-man-alledged-scam-syndicate/?utm_medium=Social&utm_source=mastodon #japan #crimelegal #fraud #japanesepolice #china #organizedcrime #princegroup
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Japanese police have arrested a 44-year-old man suspected of being a top executive of Prince Group, a multinational network accused of running vast scam center operations, local media have reported. https://www.japantimes.co.jp/news/2026/06/22/japan/crime-legal/japan-arrests-man-alledged-scam-syndicate/?utm_medium=Social&utm_source=mastodon #japan #crimelegal #fraud #japanesepolice #china #organizedcrime #princegroup
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Japanese police have arrested a 44-year-old man suspected of being a top executive of Prince Group, a multinational network accused of running vast scam center operations, local media have reported. https://www.japantimes.co.jp/news/2026/06/22/japan/crime-legal/japan-arrests-man-alledged-scam-syndicate/?utm_medium=Social&utm_source=mastodon #japan #crimelegal #fraud #japanesepolice #china #organizedcrime #princegroup
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https://www.europesays.com/africa/295905/ 2 Nigerian nationals evading court trial held in Delhi ##CrimeInDelhi ##ForeignersAct ##NarcoticsOffenders #delhipolice #DrugEnforcement #HeroinCase #ndpsact #Nigeria #NigerianNationals #organizedcrime #ProclaimedOffender
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Bail reform law welcomed by Edmonton leaders tackling crime and disorder
Mayor Andrew Knack is among the Edmonton leaders applauding Canada’s long-promised bail and sentencing reforms officially becoming law…
#Canada #Edmonton #Albertagovernment #AndrewKnack #bailreform #breakingandentering #organizedcrime #repeatoffenders #seriouscrimes #TemitopeOriola #violentcrimes
https://www.europesays.com/canada/95025/