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#organizedcrime — Public Fediverse posts

Live and recent posts from across the Fediverse tagged #organizedcrime, aggregated by home.social.

  1. 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
    europesays.com/canada/116579/

  2. 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. japantimes.co.jp/news/2026/06/ #japan #crimelegal #japanesepolice #tokyo #ueno #hanedaairport #theft #organizedcrime

  3. @sutaio Jo je to stejné.

    Ono to hrozí nejen občanům a nejen v budoucnosti, ale děje se to v EU už celým státům a teď: Část EU režimu "Orbánovo Maďarsko" dle mého názoru uloupilo desítky miliónů dolarů a unesli pracovníky prostě protože se jim zachtělo peněz, v Ukrajině už zahájili trestní stíhání:

    "National Police open criminal proceedings into fact of abduction of Ukrainian citizens on Hungarian territory" -- "entered into the Unified Register of Pretrial Investigations under Article 146 of the Criminal Code of Ukraine (illegal deprivation of liberty or kidnapping) and Article 147 of the Criminal Code of Ukraine (hostage-taking)," the law enforcement agency said on its Telegram channel" -- "police officers from the National Police Department for International Police Cooperation have contacted Europol" -- "two cash-in-transit vehicles belonging to the state-owned Oschadbank were seized in Hungary. They were transporting cash and precious metals between Raiffeisen Bank (Austria) and Oschadbank (Ukraine) as part of a regular service between the state-owned banks. According to Oschadbank, the vehicles were carrying $40 million, EUR 35 million, and 9 kg of gold."

    en.interfax.com.ua/news/genera

    #robbery #statemafia #euregime #organizedrobbery #abduction #organizedabduction #organizedcrime #eu #euregime

  4. Wednesday, August 13, 2025

    Ukraine takes ‘effective measures’ to stop Russian infiltration near Dobropillia, Pokrovsk — How Ukraine is building a system of returning, reintegrating, and protecting children abducted by Russia — How Ukraine is building a system of returning, reintegrating, and protecting children abducted by Russia — We went to hell and back to achieve this result: SBU chief on Ukraine’s Operation Spiderweb strike on Russian bombers … and more

    activitypub.writeworks.uk/2025

  5. Infoblox Threat Intel had the opportunity to collaborate with the United Nations Office on Drugs and Crime (#UNODC) for their latest report on South East Asian Crime. The report is titled "Inflection Point". It is a great in-depth analysis of the triads and how they fuel the current scam epidemic.

    Organized crime is booming - as you can see with the picture below which shows the growth in the physical footprint of the compounds they operate.

    Our part of the collaboration (pages 37-42 of the 90+ page report) were around a single actor that we can track in #dns -- naturally!

    We analysed a number of illegal Chinese-operated gambling websites and soon found out they were operated by the same 'gambling provider' we named Vault Viper. Vault viper develops its very own "secure gambling browser". Of course it's #malware.

    Through DNS, we discovered the companies behind Vault Viper were in fact controlled by Suncity - a criminal junket whose founder has been convicted of laundering billions of dollars.

    unodc.org/roseap/en/2025/04/cy

    Illegal gambling is not harmless fun. It fuels some of the largest criminal networks in the world.

    The entire report is worth reading to get the latest view from experts on the world of organized crime in Asia that is running #scam, #pigbutchering, #humantrafficking, #cybercrime, #malware, #illegalgambling, illegal porn and who knows what else. The image below shows just how much it has grown in a few years from physical footprints.

    We'll be releasing a detailed report on Vault Viper in the coming months.

    #infobloxthreatintel #infoblox
    #organizedcrime #china