#organizedcrime — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #organizedcrime, aggregated by home.social.
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Interpol Disrupts Black Axe's Illicit Financial Network in Global Sting
In a major blow to organized crime, Interpol's Operation Jackal IV has dismantled a key illicit financial network, snaring 58 arrests and identifying 263 suspects worldwide. By cutting off their financial lifelines, law enforcement is making it increasingly hard for crime groups to thrive.
#OrganizedCrime #FinancialCrime #Interpol #OperationJackalIv #WestAfrica
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Between cartel threats and U.S. airstrikes, Ecuador fishers have nowhere to hide. https://www.japantimes.co.jp/news/2026/08/17/world/society/ecuador-fishermen-cartel-us-airstrikes/?utm_medium=Social&utm_source=mastodon #worldnews #society #ecuador #southamerica #us #organizedcrime #drugs #cocaine #smuggling
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Alleged Irish crime gang boss Daniel Kinahan has been charged with directing a criminal organization by prosecutors in Dublin following his extradition from the United Arab Emirates. https://www.japantimes.co.jp/news/2026/08/10/world/crime-legal/irish-crime-boss-kinahan-charged/?utm_medium=Social&utm_source=mastodon #worldnews #crimelegal #danielkinahan #ireland #organizedcrime
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Japan's National Police Agency has said it is considering remote analysis of communications exchanged through highly confidential apps between members of tokuryū loosely organized anonymous criminal groups. https://www.japantimes.co.jp/news/2026/08/06/japan/crime-legal/japan-police-organized-crime-app-use-analyze/?utm_medium=Social&utm_source=mastodon #japan #crimelegal #japanesepolice #npa #organizedcrime #tokuryu #apps
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Laotian police have detained 51 people, including five Japanese nationals, during a raid on a hotel in northern Laos suspected of serving as a base for fraud operations, local media has reported. https://www.japantimes.co.jp/news/2026/07/30/japan/crime-legal/laos-japanese-scam-detention/?utm_medium=Social&utm_source=mastodon #japan #crimelegal #laos #fraud #organizedcrime
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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 -
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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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 -
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/ -
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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#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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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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Shadowy online figures suspected of having links to Russia or Iran are luring a a growing list of mainly young men on social media to carry out serious criminal acts in Britain. https://www.japantimes.co.jp/news/2026/06/16/world/crime-legal/young-men-attacks-gangs-russia-iran/?utm_medium=Social&utm_source=mastodon #worldnews #crimelegal #uk #russia #organizedcrime #arson #iran #terrorism
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Cambodia has failed to dismantle much of its online scam industry despite a yearlong crackdown that authorities said would eliminate it, according to an Amnesty International report. https://www.japantimes.co.jp/news/2026/06/08/asia-pacific/crime-legal/cambodia-scam-centers-report/?utm_medium=Social&utm_source=mastodon #asiapacific #crimelegal #southeastasia #cambodia #fraud #organizedcrime #china
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Europe Cracks Down on Illegal Streaming Networks, Arrests 29
Behind the scenes of cheap streaming deals, complex crime networks are at work - but thanks to Operation Kratos 2, 29 alleged cybercriminals have been arrested and nine organized crime groups dismantled. This major crackdown on illegal streaming networks marks a huge win for European law enforcement.
#OrganizedCrime #IllegalStreaming #Europe #OperationKratos2 #Europol
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Tokyo police have newly arrested three men believed to have underworld links for their suspected involvement in a robbery on a street in the capital in January in which a group of men lost several suitcases full of cash. https://www.japantimes.co.jp/news/2026/06/03/japan/crime-legal/three-arrest-ueno-robbery/?utm_medium=Social&utm_source=mastodon #japan #crimelegal #japanesepolice #tokyo #ueno #hanedaairport #theft #organizedcrime
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Law Enforcement Disrupts Nine Illegal Streaming Crime Groups
In a major crackdown on illegal streaming crime, authorities have dismantled nine organized crime groups and made 29 arrests in a seven-month operation that targeted the entire criminal ecosystem. The coordinated effort, involving 13 countries, identified 86 suspects and referred 59 cases to judicial authorities.
#OperationKratos2 #LawEnforcement #OrganizedCrime #IllegalStreaming #Europe
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Don't Look Back: An Action-Packed Crime Thriller Romance "Pursued by a gangster with a dark obsession. Protected by his son" Sale: $2.99 to FREE by Solomon Carter Rating: 4.3/5 (2,601 Reviews) #books #kindle #crime #thriller #romance #organizedcrime #action #suspense #mystery #booksky
Don't Look Back: An Action-Pac...
