https://www.europesays.com/africa/475090/ As Chinese organised crime expands in Africa, so does China’s policing footprint #Africa #China #OrganisedCrime #policing #TransnationalCrime
#transnationalcrime — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #transnationalcrime, aggregated by home.social.
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Turkish minister eyes Germany, Italy visits to fight int’l crime
Interior Minister Mustafa Çiftçi vowed a strict crackdown on organized crime and warned criminals that they should not…
#EuropeSays #Turkiye #Türkiye #Cannabis #interiorminister #organizedcrime #transnationalcrime #Turkish
https://www.europesays.com/turkiye/60642/ -
Türkiye, Greece to discuss crackdown on gangs
ANKARA Interior Minister Mustafa Çiftçi Interior Minister Mustafa Çiftçi was expected to travel to Athens on Oct. 8…
#EuropeSays #Turkiye #Türkiye #Athens #criminal #gangs #greece #MustafaÇiftçi #transnationalcrime
https://www.europesays.com/turkiye/59429/ -
‘5,000 members, more guns than police have’: Bishnoi gang’s alleged letter to ‘rule’ Canada goes viral
A letter allegedly issued by the Lawrence Bishnoi gang and addressed to the Abbotsford Police Department in Canada…
#Canada ##BishnoiNetwork ##CanadianImmigration ##ExtortionCanada ##GangsInCanada ##OrganizedCrimeCanada ##SouthAsianCrime ##TransnationalCrime #CanadaCrime #LawrenceBishnoiGang #StudentVisaFraud
https://www.europesays.com/canada/214296/ -
US Extradites Black Axe Leaders Over Internet Fraud Schemes
The FBI cracked down on a notorious crime ring, extraditing five alleged leaders of the Black Axe organization from South Africa to face charges in a New Jersey federal court for their roles in internet fraud schemes. These individuals, accused of heading the Cape Town zone of the Neo Black Movement of Africa, are now facing…
#InternetFraud #BlackAxe #TransnationalCrime #RomanceScams #UsDepartmentOfJustice
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US Indicts Black Axe Gang Leaders for Global Cyber Fraud
Meet the notorious Black Axe gang, a violent transnational crime group that's been scamming people worldwide, including through romance scams, and now its leaders are facing justice. Five alleged members have been extradited to the US on wire fraud and money laundering charges.
#BlackAxe #CyberFraud #RomanceScams #TransnationalCrime #Extradition
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US Extradites Black Axe Leaders, Disrupts Global Romance Scam Network
In a major blow to international crime, the US has extradited five leaders of the notorious Black Axe gang, accused of running a global romance scam network, from South Africa to face federal charges. The extradited men, originally from Nigeria, were arrested in 2021 and will face court in New Jersey.
#RomanceScam #BlackAxe #TransnationalCrime #Fbi #Extradition
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US Extradites Russian National for Alleged Role in $6.3 Million Bank Account Takeover Scheme
In a major crackdown on cybercrime, US authorities have extradited a Russian national for allegedly masterminding a brazen $6.3 million bank account takeover scheme that harvested over 5,000 victim login credentials. The suspect, Sergei Anatolyevich Filimonov, 36, was brought to justice after a…
#BankAccountTakeover #Russia #EmergingThreats #TransnationalCrime #FinancialCrime
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German and Brazilian authorities have arrested seven suspects linked to a late-2023 cyberattack that siphoned approximately 30 million euros from German bank accounts. The suspects exploited online banking systems through credential cloning, routing stolen funds through international networks.
#BankingCybercrime #CredentialCloning #LawEnforcement #TransnationalCrime
https://cyberworldops.eu/en/attack-on-german-bank-accounts-seven-arrests-across-germany-brazil-and
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https://www.europesays.com/people/187721/ Trump admin empowers private US firms to go after transnational cybercriminals #cybercrime #cybercriminals #HackBacks #POTUS #PresidentDonaldTrump #PresidentOfTheUnitedStates #PresidentTrump #TransnationalCrime
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US Authorizes Private Firms to Hack Foreign Cybercrime Groups
The US has taken a bold step in the fight against cybercrime, granting private firms the authority to hack foreign cybercrime groups in a bid to combat the staggering $20.8 billion lost by US consumers to cyber-enabled crime in 2025. This new power, enabled by a presidential memorandum, allows private security companies to…
#Cybercrime #NationalSecurity #EmergingThreats #UsGovernment #TransnationalCrime
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Harmanveer Singh: FBI nabs Indian national Harmanveer Singh over Canada-based gang’s drug trafficking racket
Harmanveer Singh (Picture from FBI X handle) The Federal Bureau of Investigation (FBI) has arrested Indian national Harmanveer…
#Canada #drugtrafficking #FBI #HarmanveerSingh #Indiannational #OperationHardBall #RavinderDhanda #transnationalcrime
https://www.europesays.com/canada/140526/ -
https://www.europesays.com/africa/341497/ Bangkok Post – DSI takes probe to Madagascar #dsi #EndangeredSpecies #environment #IllegalWildlifeTrade #Madagascar #MutualLegalAssistance #thailand #TransnationalCrime #wildlife #WildlifeTrafficking
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Bangkok Post – Vietnamese gang linked to Tokyo-bound ‘ice’ in tamarind paste
Police alerted after Thai courier becomes suspicious about package she was given Police officers display jars of tamarind…
#EuropeSays #Japan #JP #Tokyo #bangkokpolice #bangkokpost #drugtraffickinginvestigation #internationaldrugsyndicate #methamphetaminesmuggling #narcoticscontrol #thailawenforcement #transnationalcrime
https://www.europesays.com/japan/60419/ -
FBI unseals indictments against Indian police officer for extortion plot. Massive crime crackdown. https://english.mathrubhumi.com/news/world/indian-police-official-extortion-indictment-us-ycvd40vq?utm_source=dlvr.it&utm_medium=mastodon #TransnationalCrime #LawEnforcement #OperationHardball
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Why a remote north Qld boat ramp became the centre of an international drug seizure investigation
Under the cover of night, two boats made their way through the calm waters of the Coral Sea…
#Australia #arrests #Asia #AU #Austrlia #boat #Cocaine #drugsyndicate #drugtrafficking #drugs #federalpolice #investigation #mackay #meth #midgepoint #narcotics #organisedcrime #Pacific #QueenslandPolice #transnationalcrime #whitsunday
https://www.europesays.com/australia/39393/ -
Canada signs a Memorandum of Understanding on public safety cooperation with Qatar
OTTAWA, ON, June 25, 2026 /CNW/ – In an increasingly interconnected world, international cooperation is essential to addressing evolving…
#Canada #Cooperation #GaryAnandasangaree #MemorandumofUnderstanding #MinisterofPublicSafety #MinistryofInterior #publicsafety #PublicSafetyCanada #Qatar #RoyalCanadianMountedPolice #securitythreats #transnationalcrime
https://www.europesays.com/canada/104005/ -
https://www.europesays.com/3081929/ Thailand moves to speed up deportations of foreign criminals #BreakingNews #deportation #ForeignCrimeGangs #Immigration #ImmigrationLaws #NationalSecurity #ThaiLaw #TransnationalCrime #unhcr
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https://www.europesays.com/people/117320/ G7 Summit: Giorgia Meloni’s ‘Most Famous Couple on Instagram’ Joke to PM Modi Revives Viral ‘Melodi’ Trend #DrugTrafficking #G7Leaders #G7Summit #GiorgiaMeloni #GlobalGovernance #IndiaItaly #InstagramCouple #Melodi #MelodyToffees #NarendraModi #QuitSmoking #SocialMedia #SpecialStrategic #TransnationalCrime #ViralMoment
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Zapatero’s Road From Political Myth to the Center of Spain’s Fastest-Growing Scandal
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https://www.europesays.com/africa/228248/ Nigeria Customs intercepts stolen luxury vehicles from Canad #Canada #InternationalCrime #Lamborghini #LuxuryCars #Nigeria #NigeriaCanadaRelations #NigeriaCustomsService #RollsRoyce #smuggling #StolenVehicles #TinCanIslandPort #TransnationalCrime #VehicleTheft
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https://www.europesays.com/africa/219911/ NDLEA, Ghana Sign Pact to Tackle West African Drug Cartels #BubaMarwa #DrugCartels #DrugTrafficking #Ghana #LawEnforcement #NACOC #NDLEA #Nigeria #TransnationalCrime #WestAfrica
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https://www.europesays.com/dk/?p=45514 Africa Arms Shortage Weakens Anti-Terror Efforts in Nigeria #Africa #AfricaArmsImports #AntiTerrorWar #ArmsShortage #CounterTerrorism #DefenseIndustry #DefenseSpending #GlobalArmsImports #GlobalArmsTrade #MilitaryHardware #NationalSecurity #nigeria #NigeriaSecurity #SecurityAnalysis #SecurityRisks #SIPRI #SIPRIReport #Stockholm #Sweden #TransnationalCrime #WeaponsProduction
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https://www.europesays.com/dk/?p=44185 Africa Arms Shortage Weakens Anti-Terror Efforts in Nigeria #Africa #AfricaArmsImports #AntiTerrorWar #ArmsShortage #CounterTerrorism #DefenseIndustry #DefenseSpending #GlobalArmsImports #GlobalArmsTrade #MilitaryHardware #NationalSecurity #nigeria #NigeriaSecurity #SecurityAnalysis #SecurityRisks #SIPRI #SIPRIReport #Stockholm #Sweden #TransnationalCrime #WeaponsProduction
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🌏 This article is about “Chinese organized crime entering Chile,” instead of a criminal enterprise successfully integrating into Chile’s legal, trade, labor, and political systems. Decriminalized consumption plus illegal large-scale production creates a predictable arbitrage space. Chinese trade associations are framed as camouflage, but in reality, they function as logistics, trust networks, dispute resolution systems, and legitimacy shields.
https://insightcrime.org/news/why-chinese-mafias-are-moving-into-chile/ #TransnationalCrime
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"Cảnh sát vừa bắt giữ nữ phạm nhân Hồng bị truy nã quốc tế sau khi tổ chức xuất cảnh trái phép sang Mỹ và Hàn Quốc cho nhiều người. Tên này trốn nã bằng cách di chuyển qua nhiều nước châu Âu, châu Mỹ trước khi bị bắt giữ. ⚖️📦
#LưuHồng #LoiNanhXaHoi #AnNinh #PhapLuat #DiCanhTraiPhap
#IllegalImmigration #CriminalArrest #TransnationalCrime #Blacklisted"https://vtcnews.vn/bat-giu-nu-quai-bi-truy-na-quoc-te-ar1000739.html
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https://www.europesays.com/2729415/ Prosecutors seek arrest warrants for 72 online scam suspects repatriated from Cambodia #CambodiaRepatriation #LeeJaeMyung #OnlineScamArrestWarrants #SouthKorea #SouthKoreaOnlineScams #TransnationalCrime
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Cambodia Scam Crackdown: 4 South Koreans Return, 63 More Expected by Weekend
#Cambodia #repatriation #scammers #SouthKorea #TransnationalCrime
https://blazetrends.com/cambodia-scam-crackdown-4-south-koreans-return-63-more-expected-by-weekend/?fsp_sid=147437 -
Cao Bằng: Cảnh sát cùng lực lượng Campuchia bắt giữ thêm 33 nghi phạm trong vụ lừa đảo xuyên quốc gia. Thông tin này cho thấy nỗ lực chung ngăn chặn tội phạm tài chính ngày càng mạnh mẽ. #CaoBang #BắtGiam #LừaĐảo #Vietnam #Cambodia #TransnationalCrime #PhòngNgừaTộiPhạm
https://vtcnews.vn/cao-bang-bat-giu-them-33-ke-to-chuc-lua-dao-xuyen-quoc-gia-ar971240.html
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Cambodia Denies Being Cybercrime Hub, Vows to Combat Transnational Crimes
#Cambodia #Cybercrime #lawenforcement #Thailand #TransnationalCrime
https://blazetrends.com/cambodia-denies-being-cybercrime-hub-vows-to-combat-transnational-crimes/?fsp_sid=54612