#organizedcrime — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #organizedcrime, aggregated by home.social.
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Businessman alleges Imamoğlu’s financing scheme in major Turkish graft case
Businessman Aziz Ihsan Aktaş testified Monday in an Istanbul court that an alleged system of pressure and payments…
#EuropeSays #Turkiye #Türkiye #CHP #corruption #Ekremİmamoğlu #organizedcrime #RepublicanPeoplesParty #Turkish
https://www.europesays.com/turkiye/42251/ -
Turkish police catch 2 fugitives in widening Kuriş investigation
Police on Monday detained two fugitives wanted as part of an investigation into the alleged Alihan Kuriş criminal…
#EuropeSays #Turkiye #Türkiye #alihankuriş #organizedcrime #Turkish #Turkishsecurityforces
https://www.europesays.com/turkiye/42243/ -
More shootings, guns and drugs on Calgary streets as police chief warns of ‘new normal’
Calgary’s top cop is sounding the alarm over what she describes as a troubling “new normal” for officers…
#Canada #Calgary #CalgaryPoliceService #CPS #EdworthyPark #KatieMcLellan #organizedcrime #policeofficers
https://www.europesays.com/canada/174916/ -
Turkish authorities expand Kuriş probe exposing money, messaging network
An investigation into an alleged criminal organization led by Alihan Kuriş has expanded with new witness testimony detailing…
#EuropeSays #Turkiye #Türkiye #alihankuriş #ANKARACHIEFPROSECUTORSOFFICE #moneylaundering #organizedcrime #Turkish
https://www.europesays.com/turkiye/40856/ -
Türkiye targets criminal acts, not religious beliefs: Justice Minister
The investigation into the alleged Alihan Kuriş organized crime group targets criminal acts rather than religious beliefs or…
#EuropeSays #Turkiye #Türkiye #akıngürlek #alihankuriş #investigation #ministryofjustice #moneylaundering #organizedcrime
https://www.europesays.com/turkiye/40698/ -
Russia alleges Western arms scheme in Latin America
Sefa Karacan / Anadolu Agency via Getty Russia’s Foreign Intelligence Service accused a Western intelligence agency of working…
#Conflict #Conflicts #War #drug #Latinamerica #organizedcrime #Russia #Weapons
https://www.europesays.com/3199679/ -
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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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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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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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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New details reveal scope of Kuriş network under Türkiye probe
New details emerging Friday from a major investigation into the group known in Turkish society as the Süleymancılar…
#EuropeSays #Turkiye #Türkiye #alihankuriş #FETÖ #organizedcrime
https://www.europesays.com/turkiye/39671/ -
Federal crime czar rolls out ‘lawful access’ Bill C-22 for Edmonton leaders
While the answer to, “Where was the suspect when the crime was committed?” could be answered simply with…
#Canada #Edmonton #CarteBlanche #CombattingCrimeRubySahota #Crime #criminalinvestigation #dangerouscriminals #DavidBloom #lawfulaccess #organizedcrime #RubySahoda
https://www.europesays.com/canada/167371/ -
Soccer star Erling Haaland’s face found on cocaine packages in Ecuador bust https://www.byteseu.com/2270577/ #CentralAmerica #Crime #DrugCartels #DrugCrimes #Ecuador #EcuadorGovernment #ErlingHaaland #GeneralNews #LatinAmerica #LawEnforcement #LionelMessi #MaraR #Norway #OrganizedCrime #Soccer #SouthAmerica #Sports #TransportationAndShipping #WorldNews
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Soccer star Erling Haaland’s face found on cocaine packages in Ecuador bust
QUITO, Ecuador (AP) — Norway’s soccer star Erling Haaland ‘s face has appeared on bi…
#Norway #NO #Europe #Europa #EU #CentralAmerica #Crime #drugcartels #Drugcrimes #Ecuador #ecuadorgovernment #ErlingHaaland #generalnews #Latinamerica #lawenforcement #lionelmessi #MaraR. #Noreg #Norge #norway #nyheter #organizedcrime #Soccer #SouthAmerica #sports #Transportationandshipping #WorldNews
https://www.europesays.com/3190332/ -
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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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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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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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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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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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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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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U.S. Raises Reward to $25 Million for CJNG Leader Juan Carlos Valencia, El Mencho’s Stepson, Matching Historic Bounties for Maduro and Bin Laden
Courtesy The United States has dramatically escalated its campaign against Mexico’s Jalisco New Generation Cartel (CJNG) by increasing…
#Spain #ES #Europe #Europa #EU #Valencia #CJNG #DrugCartels #OrganizedCrime
https://www.europesays.com/spain/66632/ -
Наркокартелі, зброя, гроші. Це те, що всі уявляють під організованою злочинністю. А в крипті майже все, що я бачила, це просто жадібність. Хтось зливає графік, хтось робить памп на пустих новинах, хтось краде через фейковий додаток. Жодного картелю, звичайні хлопці з телефонами. У 2022 я заходила в один такий проєкт, думала там команда, а там троє студентів з Дубаю. Мафія в крипті це міф, по факту це просто люди які не можуть зупинитися коли бачать чужі гроші. #organizedcrime #crypto #ukraine
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Наркокартелі, зброя, гроші. Це те, що всі уявляють під організованою злочинністю. А в крипті майже все, що я бачила, це просто жадібність. Хтось зливає графік, хтось робить памп на пустих новинах, хтось краде через фейковий додаток. Жодного картелю, звичайні хлопці з телефонами. У 2022 я заходила в один такий проєкт, думала там команда, а там троє студентів з Дубаю. Мафія в крипті це міф, по факту це просто люди які не можуть зупинитися коли бачать чужі гроші. #organizedcrime #crypto #ukraine
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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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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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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 -
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... -
“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/ -
🚨 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 -
🚨 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 -
🟡 Drone Attack | 7/10
🇧🇷Drone Drops Explosive on Vehicle in Rio de Janeiro
In the Dois Irmãos community, Jacarepaguá neighborhood, Rio de Janeiro, a drone dropped an explosive device onto a vehicle. The attack is attributed to local criminal organizations using drones for assaults.#OSINT #NewsGroup #DroneAttack #RioDeJaneiro #Brazil #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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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 -
🟡 Weapons Smuggling | 8/10
🇮🇱 🇮🇶Hundreds of smuggled pistols from Iraqi Kurdistan reach Israel
A Haaretz investigation traced the smuggling of hundreds of pistols reverse-engineered from Israeli models, produced in Iraqi Kurdistan and smuggled into Israel, where they are used by groups and criminal gangs.#OSINT #NewsGroup #WeaponsSmuggling #Iraq #Israel #OrganizedCrime
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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/ -
🟡 Assassination | 8/10
🇺🇦 🇲🇨Body of Ukrainian suspect in Monaco oligarch bombing found in Kyiv
The body of 39-year-old Ukrainian national Anastasia Brazhovskaya, suspected of planting an explosive device that injured a Ukrainian oligarch and his family in Monaco last week, was reportedly found in Kyiv with gunshot wounds. Two suspects are reported.#OSINT #NewsGroup #Ukraine #Monaco #Assassination #OrganizedCrime
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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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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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#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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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