#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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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 -
“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... -
🚨 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 -
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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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 -
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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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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#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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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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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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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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Europol Disrupts Migrant Smugglers' Fake ID Marketplace
Europol has successfully disrupted a major online marketplace selling fake IDs to migrant smugglers across Europe, dealing a significant blow to cross-border crime. The operation, led by French authorities and carried out by Spanish police, resulted in the arrest of one suspect and the seizure of 800 counterfeit identity documents.
#OrganizedCrime #MigrantSmuggling #CounterfeitDocuments #OnlineMarketplace #DarkWeb
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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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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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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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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... -
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... -
Terry Rozier Took $70,000 Bribe to Leave NBA Game Early, U.S. Says https://www.rawchili.com/nba/747591/ #Basketball #BriberyAndKickbacks #Brooklyn(NYC) #Charlotte #CharlotteHornets #CharlotteHornets #FraudsAndSwindling #Hornets #NBA #OrganizedCrime #Rozier #Terry(1994)
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Şili, Peru, Arjantin, Bolivya, Ekvador: ‘Santiago Taahhüdü’ ile organize suçla mücadelenin yeni bir dönemi. Sınır ötesi uyuşturucu kaçakçılığına karşı ortak strateji ve bilgi paylaşıyor. Daha fazla detay için raporları inceleyin. #LatinAmerica #OrganizedCrime #SantiagoTaahhüdi
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New article on the blog focusing on a series of meetings between Carmine Galante and other Mafiosi during his parole between 1974 and 1977.
During this period, it is reported that Galante traveled extensively throughout the USA and met with, among others, Frank "Funzi" Tieri, Santo Trafficante, Frank Bompensiero, and Anthony Salerno.
Translator available on the site
@mafiahistory #MafiaHistory #OrganizedCrime #Mafia #Mobsters #bonannocrimefamily @OrganizedCrimeHistory
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Pope Leo visits area near Naples polluted by toxic waste
ACERRA, Italy (AP) — Pope Leo XIV on Saturday greeted one by one families who lost loved ones…
#NewsBeep #News #Headlines #AntonioDiDonna #Cancer #CatholicChurch #Climate #Climateandenvironment #Courts #FilomenaCarolla #Fires #Generalnews #Health #Humanrights #Italy #MariaVenturato #NAPLES #Organizedcrime #Pollution #popefrancis #PopeLeoXIV #Religion #TinaDeAngelis #Wastemanagement #World #Worldnews
https://www.newsbeep.com/554277/ -
Their Phones Were Stolen in London. Then the Threats Started.
The crime Alex Pikula reported to the police was one they had heard before: An e-bike rider had…
#NewsBeep #News #Headlines #BlackMarkets #Europe #ExtortionandBlackmail #GreatBritain #Organizedcrime #police #RobberiesandThefts #ScotlandYard(MetropolitanPoliceService) #TelephonesandTelecommunications #ThreatsandThreateningMessages #World
https://www.newsbeep.com/553828/ -
A surge in arrests of suspected foreign scammers in Sri Lanka has authorities concerned that the island is fast becoming a hub for online crime, following sweeping crackdowns in hotspots Cambodia and Myanmar. https://www.japantimes.co.jp/news/2026/05/20/asia-pacific/crime-legal/southeast-asia-scam-sri-lanka/?utm_medium=Social&utm_source=mastodon #asiapacific #crimelegal #southeastasia #srilanka #myanmar #cambodia #fraud #organizedcrime #china
