Tag #Organized Crime

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smh.com.au

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Jan 23, 22:08

Sydney Antisemitic Attacks: Police Suspect Overseas Mercenary Involvement

Antisemitic attacks in Sydney, including firebombed synagogues and other property damage, are under investigation; Australian Federal Police suspect overseas groups may be paying mercenaries in cryptocurrency to carry out the attacks.

Sydney Antisemitic Attacks: Police Suspect Overseas Mercenary Involvement

Antisemitic attacks in Sydney, including firebombed synagogues and other property damage, are under investigation; Australian Federal Police suspect overseas groups may be paying mercenaries in cryptocurrency to carry out the attacks.

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What is the primary concern arising from the antisemitic attacks in Sydney, and what are the immediate implications for Australia's security?

A spate of antisemitic attacks in Sydney, including firebombed synagogues and damaged property, has prompted an investigation by the Australian Federal Police. The police suspect that overseas groups may be paying mercenaries in cryptocurrency to carry out these attacks, raising concerns about the potential involvement of foreign actors.

elpais.com

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Jan 22, 04:12

Record Toronto Cocaine Seizure Highlights Transnational Drug Trade Amidst Trump's Re-election

Toronto police announced the largest cocaine seizure in its history (835 kg, \$85 million CAD street value), arresting six people linked to the Jalisco Nueva Generación Cartel; the operation involved multiple agencies and followed cocaine's transit from Mexico through the US into Canada, occurring o...

Record Toronto Cocaine Seizure Highlights Transnational Drug Trade Amidst Trump's Re-election

Toronto police announced the largest cocaine seizure in its history (835 kg, \$85 million CAD street value), arresting six people linked to the Jalisco Nueva Generación Cartel; the operation involved multiple agencies and followed cocaine's transit from Mexico through the US into Canada, occurring o...

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What are the immediate consequences of Toronto's record cocaine seizure on the Canadian drug market and law enforcement?

Toronto police announced the largest-ever cocaine seizure in the city's history, totaling 835 kilograms with a street value of \$85 million CAD (\$59.4 million USD). Six individuals, including four Canadians and two Mexicans who entered Canada legally, were arrested. The cocaine, originating from Mexico and transported through the US, is believed to be linked to the Jalisco Nueva Generación Cartel.

elpais.com

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Jan 21, 19:10

€200 Million Hydrocarbon VAT Fraud Leads to Arrests, Seizure of Luxury Goods

Spanish authorities arrested businessman Claudio Rivas and Víctor de Aldama in October for their alleged involvement in a €200 million VAT fraud scheme in the hydrocarbon sector, seizing nearly €24,000 in cash and luxury watches from Rivas; the investigation links them to former Minister José Luis Á...

€200 Million Hydrocarbon VAT Fraud Leads to Arrests, Seizure of Luxury Goods

Spanish authorities arrested businessman Claudio Rivas and Víctor de Aldama in October for their alleged involvement in a €200 million VAT fraud scheme in the hydrocarbon sector, seizing nearly €24,000 in cash and luxury watches from Rivas; the investigation links them to former Minister José Luis Á...

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What specific evidence links Claudio Rivas and Víctor de Aldama to the alleged €200 million hydrocarbon VAT fraud, and what are the immediate consequences of their arrests?

Spanish authorities seized nearly €24,000 in cash and seven luxury watches (valued at over €95,000) from businessman Claudio Rivas during his October arrest for alleged involvement in a VAT fraud scheme in the hydrocarbon sector. The scheme also led to the arrest of Víctor de Aldama, the alleged ringleader. Both Rivas and Aldama's names are linked to former Transport Minister José Luis Ábalos.

kathimerini.gr

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Jan 20, 07:11

Greek Police Corruption: 19 Arrested in Protection Racket

A recent investigation uncovered a network of corrupt Greek police officers and businessmen who took bribes to protect illegal brothels and gambling dens, leading to the arrest of 19 individuals and exposing systemic corruption within the Hellenic Police.

Greek Police Corruption: 19 Arrested in Protection Racket

A recent investigation uncovered a network of corrupt Greek police officers and businessmen who took bribes to protect illegal brothels and gambling dens, leading to the arrest of 19 individuals and exposing systemic corruption within the Hellenic Police.

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How did the criminal network initially establish and maintain its influence within the Hellenic Police (EL.AS.)?

This criminal network leveraged connections within the Hellenic Police (EL.AS.), initially through an officer in Chania with whom the ringleaders, 'Lefteris' and 'Nondas', had prior dealings. These connections extended to Athens, aided by a relative of the Chania officer. The network collected money from businesses in exchange for non-interference, distributing funds to corrupt officers.

forbes.com

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Jan 19, 13:08

Corporatization of Cryptocurrency Crime Exceeds \$51 Billion in 2024

Chainalysis's 2024 report reveals that cryptocurrency crime, exceeding \$51 billion, has evolved into corporate-style criminal enterprises offering "crime-as-a-service", utilizing stablecoins (63% of volume), and employing sophisticated risk management strategies, presenting significant challenges f...

Corporatization of Cryptocurrency Crime Exceeds \$51 Billion in 2024

Chainalysis's 2024 report reveals that cryptocurrency crime, exceeding \$51 billion, has evolved into corporate-style criminal enterprises offering "crime-as-a-service", utilizing stablecoins (63% of volume), and employing sophisticated risk management strategies, presenting significant challenges f...

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How does the increased use of stablecoins in illicit transactions reflect the professionalization of crypto crime?

This corporatization of crypto crime parallels historical trends in organized crime, transitioning from small-scale operations to large-scale corporate structures. The shift to stablecoins for transactions (63% of criminal volume) highlights the preference for stable financial instruments in managing operational expenses, similar to legitimate businesses.

nos.nl

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Jan 19, 22:06

Surge in Fake Police Officer Scams in Netherlands

Reports of scams by fake police officers in the Netherlands drastically increased from 544 in 2022 to over 8000 in 2023, resulting in 1600 victims; criminals use leaked personal data and impersonate officers to steal valuables from primarily elderly individuals.

Surge in Fake Police Officer Scams in Netherlands

Reports of scams by fake police officers in the Netherlands drastically increased from 544 in 2022 to over 8000 in 2023, resulting in 1600 victims; criminals use leaked personal data and impersonate officers to steal valuables from primarily elderly individuals.

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How do the perpetrators of these scams obtain personal information, and what tactics do they employ to gain the trust of their victims?

These scams typically involve fraudulent phone calls claiming compromised personal data, followed by in-person visits to collect valuables under the guise of safekeeping. The criminals leverage online-obtained personal information to build trust, often mentioning family members. Police raids uncovered entire call centers dedicated to these operations.

euronews.com

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Jan 23, 16:13

Marseille Drug Lord Extradited to France

Félix Bingui, alleged leader of Marseille's Yoda drug gang, was extradited from Morocco to France on Tuesday to face charges of drug trafficking, criminal association, and money laundering; this follows a March 2023 arrest and April 2023 extradition approval, resulting in a decrease in drug-related ...

Marseille Drug Lord Extradited to France

Félix Bingui, alleged leader of Marseille's Yoda drug gang, was extradited from Morocco to France on Tuesday to face charges of drug trafficking, criminal association, and money laundering; this follows a March 2023 arrest and April 2023 extradition approval, resulting in a decrease in drug-related ...

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What factors contributed to the decrease in drug-related killings in Marseille in 2024?

Bingui's extradition, hailed as a victory against narco-crime by French Justice Minister Gérald Darmanin, signifies strengthened international cooperation in combating drug trafficking. The operation highlights the French government's commitment to tackling drug-related violence, as evidenced by the nationwide crackdown announced last March. The reduction in drug-related killings from 35 in 2023 to 24 in 2024 further underscores the impact of these efforts.

faz.net

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Jan 21, 19:10

German Authorities Arrest 17 Members of International Drug Trafficking Ring

German authorities arrested 17 members of a drug trafficking organization called "Die Firma" in 2023, seizing approximately 500 kilograms of cocaine and cannabis; two members were extradited from Croatia and Italy; the investigation was launched after analysis of decrypted messages from SkyECC.

German Authorities Arrest 17 Members of International Drug Trafficking Ring

German authorities arrested 17 members of a drug trafficking organization called "Die Firma" in 2023, seizing approximately 500 kilograms of cocaine and cannabis; two members were extradited from Croatia and Italy; the investigation was launched after analysis of decrypted messages from SkyECC.

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What was the scale and nature of the drug trafficking operation disrupted by the arrests in Germany?

In 2023, German authorities arrested all members of a drug trafficking organization called "Die Firma," which operated between 2020 and 2023. Two defendants were extradited from Croatia and Italy to face charges in Germany. The group used encrypted messaging services and smuggled approximately 500 kilograms of drugs, primarily cocaine and cannabis, through the Hamburg harbor and distributed them using a network of couriers and safe houses in Frankfurt.

dailymail.co.uk

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Jan 20, 04:08

High Street Shops Used as Fronts for Money Laundering and Modern Slavery

Organized crime is using High Street shops as fronts for money laundering and modern slavery, exploiting a rise in cash-only businesses and a lack of public awareness; police busted a Cardiff gang laundering over £1.5 million, while a Camden raid uncovered £5 million in counterfeit goods linked to m...

High Street Shops Used as Fronts for Money Laundering and Modern Slavery

Organized crime is using High Street shops as fronts for money laundering and modern slavery, exploiting a rise in cash-only businesses and a lack of public awareness; police busted a Cardiff gang laundering over £1.5 million, while a Camden raid uncovered £5 million in counterfeit goods linked to m...

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What role does the increase in cash-only businesses play in enabling these criminal activities?

The rise in small, cash-based businesses provides ideal cover for money laundering, as these transactions can easily disguise illicit income. The exploitation of vulnerable workers in businesses like nail bars is also rampant, with trafficked individuals forced to work in poor conditions for little pay. This is exacerbated by insufficient oversight and public unawareness.

dutchnews.nl

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Jan 20, 13:13

Elderly Robbery Scam in Netherlands Soars

In 2024, over 8,000 elderly Dutch people reported being targeted by criminals impersonating police officers, a sharp increase from 544 cases in 2023; 1,600 victims lost valuables after criminals gained their trust using personal data obtained online.

Elderly Robbery Scam in Netherlands Soars

In 2024, over 8,000 elderly Dutch people reported being targeted by criminals impersonating police officers, a sharp increase from 544 cases in 2023; 1,600 victims lost valuables after criminals gained their trust using personal data obtained online.

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How do the perpetrators gain the trust of their victims and what methods do they use to carry out these robberies?

This organized scam targets people over 70, using social engineering tactics to gain their confidence before collecting valuables. The perpetrators operate from call centers and use online-purchased police-like jackets to enhance their credibility. Police awareness campaigns are leading to increased reporting, even amongst victims who feel shame.

nrc.nl

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Jan 19, 19:10

Amsterdam Woman Arrested in Medellín on Cocaine Trafficking Charges

Aura Jazmín C., a 48-year-old Colombian woman living in Amsterdam, was arrested in Medellín on January 29, 2024, for alleged involvement with the Balkan Cartel and Clan del Golfo, facing charges related to cocaine trafficking and previous convictions for drug-related offenses.

Amsterdam Woman Arrested in Medellín on Cocaine Trafficking Charges

Aura Jazmín C., a 48-year-old Colombian woman living in Amsterdam, was arrested in Medellín on January 29, 2024, for alleged involvement with the Balkan Cartel and Clan del Golfo, facing charges related to cocaine trafficking and previous convictions for drug-related offenses.

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What is the significance of Aura Jazmín C.'s arrest in Medellín, considering her alleged ties to major international drug cartels and past convictions?

Aura Jazmín C., a Colombian national residing in Amsterdam, was arrested in Medellín on January 29, 2024, suspected of involvement with the Balkan Cartel and Clan del Golfo drug organizations. Colombian authorities publicized her arrest, highlighting her alleged role as a key figure in international cocaine trafficking.

t24.com.tr

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Jan 19, 19:10

Turkey Extradited Crime Syndicate Leaders from Armenia

Turkish police extradited Ercan Yılmaz, leader of the Barış Boyun crime syndicate, and İbrahim Kaymak, a member, from Armenia after years of international pursuit via Interpol red notices; this follows the extradition of 242 others since June 2023.

Turkey Extradited Crime Syndicate Leaders from Armenia

Turkish police extradited Ercan Yılmaz, leader of the Barış Boyun crime syndicate, and İbrahim Kaymak, a member, from Armenia after years of international pursuit via Interpol red notices; this follows the extradition of 242 others since June 2023.

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How did the coordinated efforts of various Turkish governmental bodies contribute to the successful extradition?

The extradition of Yılmaz and Kaymak highlights increased international cooperation in combating organized crime. The success follows joint efforts by multiple Turkish ministries and agencies, along with Armenian counterparts, demonstrating a coordinated approach to apprehending internationally wanted criminals.

Showing 901 to 912 of 1,051 results