Tag #Organized Crime

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kathimerini.gr

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May 28, 19:11

€1.2 Million EOPYY Fraud: Seven Arrested in Greek Prescription Drug Scheme

Seven individuals were arrested for defrauding Greece's National Organization for Healthcare Provision (EOPYY) through a fraudulent prescription drug scheme exceeding €1.2 million; intercepted communications detail the scheme's operation, targeting AMKAs of elderly and Roma individuals who hadn't ac...

€1.2 Million EOPYY Fraud: Seven Arrested in Greek Prescription Drug Scheme

Seven individuals were arrested for defrauding Greece's National Organization for Healthcare Provision (EOPYY) through a fraudulent prescription drug scheme exceeding €1.2 million; intercepted communications detail the scheme's operation, targeting AMKAs of elderly and Roma individuals who hadn't ac...

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What is the total financial impact of the fraudulent prescription drug scheme on the EOPYY, and how was the scheme perpetrated?

Seven individuals have been arrested in connection with a fraudulent prescription drug scheme targeting the National Organization for Healthcare Provision (EOPYY) in Greece. The total damage exceeds €1.2 million. Intercepted conversations detail the scheme's operation, revealing fraudulent prescriptions and subsequent illegal sale of medications.

dailymail.co.uk

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May 27, 13:11

Gang associate killed in Sydney drive-by shooting; Taskforce Falcon launched

A drive-by shooting in Granville, Sydney, resulted in the death of Dawood Zakaria, an associate of the Alameddine crime gang, while another man was injured. The intended target, alleged gang leader Samimjan Azari, and his bodyguard were charged with firearm offenses, leading to the formation of Task...

Gang associate killed in Sydney drive-by shooting; Taskforce Falcon launched

A drive-by shooting in Granville, Sydney, resulted in the death of Dawood Zakaria, an associate of the Alameddine crime gang, while another man was injured. The intended target, alleged gang leader Samimjan Azari, and his bodyguard were charged with firearm offenses, leading to the formation of Task...

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How did the incident involving Samimjan Azari reporting for bail contribute to the escalation of violence, and what measures are being taken to address it?

The shooting is the third in a series of internal conflicts within the Alameddine crime clan, highlighting escalating gang violence in Sydney. Azari and his bodyguard were charged with firearm offences, while the incident underscores the ongoing dangers faced by innocent bystanders caught in gang-related violence.

smh.com.au

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May 27, 04:10

Second Firebombing Hits Melbourne Construction Firm Amid Industry Violence

El Dorado Contractors' Melbourne headquarters was firebombed early Tuesday, the second attack in two weeks, amid a wave of arson targeting Victoria's construction industry; police are investigating.

Second Firebombing Hits Melbourne Construction Firm Amid Industry Violence

El Dorado Contractors' Melbourne headquarters was firebombed early Tuesday, the second attack in two weeks, amid a wave of arson targeting Victoria's construction industry; police are investigating.

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What are the underlying causes of the escalating campaign of arson and intimidation in Victoria's building industry, and what role do underworld players and past government responses play?

The attack on El Dorado Contractors is part of a wider campaign of arson and intimidation in Victoria's building industry, linked to underworld attempts to control the sector. This follows other recent attacks on construction sites, including a social housing project, and the homes of company directors, raising serious concerns about the effectiveness of government and police responses. At least 11 arson attacks on construction firms have been confirmed since September 2023.

liberation.fr

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May 27, 04:09

French Police Arrest Suspects in Cryptocurrency Kidnapping Spree

French authorities arrested approximately ten individuals, including minors, on May 26th, in Suresnes and Nantes, for their suspected involvement in two recent kidnappings targeting cryptocurrency entrepreneurs and their families in Paris; five similar cases occurred since January, prompting enhance...

French Police Arrest Suspects in Cryptocurrency Kidnapping Spree

French authorities arrested approximately ten individuals, including minors, on May 26th, in Suresnes and Nantes, for their suspected involvement in two recent kidnappings targeting cryptocurrency entrepreneurs and their families in Paris; five similar cases occurred since January, prompting enhance...

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What were the immediate consequences of the arrests of the suspected kidnappers targeting cryptocurrency entrepreneurs in France?

French authorities arrested about ten individuals on May 26th, suspected of involvement in two recent kidnappings targeting cryptocurrency entrepreneurs and their families. The suspects, including minors, were apprehended in Suresnes and Nantes, and are believed to be the perpetrators of the violent abductions.

smh.com.au

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May 27, 04:10

Taskforce Falcon Launched to Combat Sydney Gang Violence

NSW Police formed Taskforce Falcon, a 150-officer unit, to combat escalating gang violence in Sydney following a shooting targeting Samimjan Azari, a senior Alameddine crime figure; the taskforce includes investigators from 13 existing strike forces and aims to suppress further violence and prosecut...

Taskforce Falcon Launched to Combat Sydney Gang Violence

NSW Police formed Taskforce Falcon, a 150-officer unit, to combat escalating gang violence in Sydney following a shooting targeting Samimjan Azari, a senior Alameddine crime figure; the taskforce includes investigators from 13 existing strike forces and aims to suppress further violence and prosecut...

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What immediate actions are being taken by NSW Police to address the recent surge in gang-related violence in Sydney?

NSW Police launched Taskforce Falcon to combat escalating gang violence in Sydney, following a recent shooting targeting Samimjan Azari, a senior Alameddine crime clan figure. The taskforce comprises 150 officers from 13 existing strike forces, aiming to suppress violence and pursue all involved, including peripheral players. Innocent civilians have been caught in the crossfire, highlighting the severity of the situation.

nrc.nl

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May 27, 19:10

Dutch Senate Rejects Bill to Ban Criminal Organizations

The Dutch Senate rejected a bill that would have allowed the government to ban criminal organizations without court oversight, raising concerns about due process and the potential for political abuse.

Dutch Senate Rejects Bill to Ban Criminal Organizations

The Dutch Senate rejected a bill that would have allowed the government to ban criminal organizations without court oversight, raising concerns about due process and the potential for political abuse.

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What specific concerns led to the rejection of the bill by key opposition parties, such as the BBB?

The rejection highlights concerns over due process, potential political influence, and vaguely defined criteria within the proposed law. Opponents argued the existing judicial system was sufficient and that the bill's broad language risked infringing on freedom of association. The lack of specific punishable offenses raised concerns about arbitrary application.

lexpress.fr

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May 28, 22:12

Corsican Crime Syndicate Receives €10 Million in Fines, Multiple Prison Sentences

A Corsican criminal group, led by Jacques Santoni, was convicted for money laundering in the "Email Diamant" case, receiving nearly €10 million in fines and sentences up to 13 years in prison; the court highlighted the group's lavish lifestyle and illicit funds.

Corsican Crime Syndicate Receives €10 Million in Fines, Multiple Prison Sentences

A Corsican criminal group, led by Jacques Santoni, was convicted for money laundering in the "Email Diamant" case, receiving nearly €10 million in fines and sentences up to 13 years in prison; the court highlighted the group's lavish lifestyle and illicit funds.

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How did the court's decision address the differing views presented by the prosecution and the defense, and what specific evidence supported the convictions?

The court's decision highlights the group's lavish lifestyle, which was deemed incompatible with their declared income, thus proving the existence of hidden funds. The convictions connect to broader concerns about organized crime's influence on Corsican economy and politics.

kathimerini.gr

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May 27, 19:10

Over 20 Arrests Made in France Following Cryptocurrency-Related Kidnappings

Over 20 arrests have been made in France following a series of kidnappings and attempted kidnappings targeting cryptocurrency entrepreneurs, including the kidnapping of a cryptocurrency millionaire's father and an attempted kidnapping of the Paymium CEO's daughter and grandson.

Over 20 Arrests Made in France Following Cryptocurrency-Related Kidnappings

Over 20 arrests have been made in France following a series of kidnappings and attempted kidnappings targeting cryptocurrency entrepreneurs, including the kidnapping of a cryptocurrency millionaire's father and an attempted kidnapping of the Paymium CEO's daughter and grandson.

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What is the immediate impact of the over 20 arrests related to the cryptocurrency-related kidnappings in France?

French authorities have made over 20 arrests in connection with recent kidnappings and attempted kidnappings targeting cryptocurrency entrepreneurs. These incidents include the kidnapping of the father of a cryptocurrency millionaire in Paris and an attempted kidnapping of the daughter and grandson of the Paymium CEO. A third attempted kidnapping was thwarted in Nantes.

dailymail.co.uk

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May 27, 01:11

Cartels Exploit Legal US Cannabis Market

Chinese and Mexican cartels are exploiting America's legal cannabis market, generating a multibillion-dollar black market, with 66% of 2024 seizures occurring in Oklahoma, according to the DEA's 2025 National Drug Threat Assessment.

Cartels Exploit Legal US Cannabis Market

Chinese and Mexican cartels are exploiting America's legal cannabis market, generating a multibillion-dollar black market, with 66% of 2024 seizures occurring in Oklahoma, according to the DEA's 2025 National Drug Threat Assessment.

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How are cartels laundering money and what are the key locations of their illicit operations?

The cartels launder profits through legal marijuana businesses, casinos, and mortgage fraud. The DEA highlights Oklahoma as a significant hub for illicit grows, with 66% of 2024 seizures originating there. This surge in illegal cannabis cultivation is fueled by increased Chinese funding, raising concerns about potential links to the Chinese Communist Party.

elpais.com

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May 27, 01:11

11 Guardia Nacional Members Arrested for Fuel Theft in Mexico

In Apaseo el Alto, Guanajuato, Mexican police arrested 11 Guardia Nacional members early Sunday for guarding a truck illegally siphoning fuel near the Celaya-Palmillas bypass. Authorities seized the truck, two Guardia Nacional vehicles, and a civilian vehicle, following an anonymous tip. The inciden...

11 Guardia Nacional Members Arrested for Fuel Theft in Mexico

In Apaseo el Alto, Guanajuato, Mexican police arrested 11 Guardia Nacional members early Sunday for guarding a truck illegally siphoning fuel near the Celaya-Palmillas bypass. Authorities seized the truck, two Guardia Nacional vehicles, and a civilian vehicle, following an anonymous tip. The inciden...

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How do the arrests connect to broader patterns of fuel theft and corruption in Mexico?

The arrests highlight the ongoing problem of huachicoleo (fuel theft) in Mexico. The incident occurred near a known huachicol route, suggesting a systemic issue involving security forces. The seized truck was allegedly escorted from Salamanca, 80km away, indicating a coordinated operation.

nos.nl

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May 27, 16:11

Dutch Towns Show High Rates of Businesses Run by Convicted Drug Criminals

In 2022, over 12,000 Dutch businesses (0.7%) had owners or directors with prior drug convictions; Heerlen (2.3%), Kerkrade (2.1%), and Brunssum (2.0%) in South Limburg had far higher percentages, highlighting the issue of undermining crime where legal businesses are used to mask illegal activities.

Dutch Towns Show High Rates of Businesses Run by Convicted Drug Criminals

In 2022, over 12,000 Dutch businesses (0.7%) had owners or directors with prior drug convictions; Heerlen (2.3%), Kerkrade (2.1%), and Brunssum (2.0%) in South Limburg had far higher percentages, highlighting the issue of undermining crime where legal businesses are used to mask illegal activities.

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What types of businesses are most susceptible to infiltration by organized crime involved in drug trafficking, and why?

This data, compiled by the CBS (Central Bureau of Statistics), aims to illuminate undermining crime—the blending of legal and illegal activities by organized criminals. The high percentages in South Limburg suggest a concentrated presence of this criminal activity.

napoli.repubblica.it

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May 26, 22:10

Mafia Network Rigged Public Contracts in Campania and Sicily

A Naples investigation revealed a 34-suspect criminal network allegedly led by Nicola Ferraro, a former Casalesi clan member, manipulating public contracts in Campania and Sicily, influencing local elections, and collaborating with the Santapaola clan.

Mafia Network Rigged Public Contracts in Campania and Sicily

A Naples investigation revealed a 34-suspect criminal network allegedly led by Nicola Ferraro, a former Casalesi clan member, manipulating public contracts in Campania and Sicily, influencing local elections, and collaborating with the Santapaola clan.

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What is the core mechanism used by the alleged criminal network to influence public procurement in Campania and Sicily?

A Naples-based investigation uncovered a criminal network allegedly rigging public contracts in Campania and Sicily, involving 34 suspects. The alleged leader, Nicola Ferraro, a former Casalesi clan member, used his influence to benefit mafia-linked businesses and manipulate local elections.

Showing 49 to 60 of 712 results