Tag #Transnational Crime

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nos.nl

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Jun 7, 10:10

Surge in Young Dutch Drug Retrievers Arrested in Antwerp Port

During the first five months of 2024, 140 drug retrievers were arrested in Antwerp's port; half were Dutch minors, facing harsher Belgian penalties than in the Netherlands, where arrests are decreasing. Increased port security and criminal risk diversification contribute to this trend.

Surge in Young Dutch Drug Retrievers Arrested in Antwerp Port

During the first five months of 2024, 140 drug retrievers were arrested in Antwerp's port; half were Dutch minors, facing harsher Belgian penalties than in the Netherlands, where arrests are decreasing. Increased port security and criminal risk diversification contribute to this trend.

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What are the immediate consequences of the sharp rise in arrests of young Dutch drug retrievers in the Port of Antwerp?

In the first five months of 2024, 140 drug retrievers were arrested in the Port of Antwerp, exceeding the total for all of 2023. Half were Dutch, including 20 minors, the youngest being 13. These young people, often recruited through social media, face significantly harsher penalties in Belgium than in the Netherlands.",A2=""The increase in arrests is attributed to both risk diversification by criminal organizations (smaller drug shipments requiring more retrievers) and enhanced port security in Antwerp. Conversely, arrests in Rotterdam are declining. The significantly higher sentences in Belgium (40 months average for adults) compared to the Netherlands deter Belgian gangs from using young people for retrieval, but not the Dutch gangs.",A3=""The vulnerability of young Dutch retrievers, lured by promises of money or material goods, highlights a significant flaw in the strategy of Dutch criminal organizations. The contrast between lenient Dutch penalties and severe Belgian ones creates a dangerous asymmetry, placing young people at considerable risk. The ongoing strategy of using young, disposable people will likely increase enforcement efforts in the port of Antwerp. ",Q1="What are the immediate consequences of the sharp rise in arrests of young Dutch drug retrievers in the Port of Antwerp?",Q2="How do the differing penalties for drug retrieval in the Netherlands and Belgium contribute to the observed pattern of increased arrests in Antwerp?",Q3="What are the long-term implications of this trend for law enforcement strategies in both the Netherlands and Belgium, and for the vulnerability of young people to criminal recruitment?",ShortDescription="During the first five months of 2024, 140 drug retrievers were arrested in Antwerp's port; half were Dutch minors, facing harsher Belgian penalties than in the Netherlands, where arrests are decreasing. Increased port security and criminal risk diversification contribute to this trend. ",ShortTitle="Surge in Young Dutch Drug Retrievers Arrested in Antwerp Port"))

cbsnews.com

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Jun 5, 19:14

Supreme Court Blocks Mexico's Lawsuit Against U.S. Gun Manufacturers

The Supreme Court unanimously blocked Mexico's $10 billion lawsuit against U.S. gun manufacturers, ruling that the Protection of Lawful Commerce in Arms Act (PLCAA) shields them from liability for cartel violence fueled by trafficked firearms, despite a lower court's decision to allow the suit to pr...

Supreme Court Blocks Mexico's Lawsuit Against U.S. Gun Manufacturers

The Supreme Court unanimously blocked Mexico's $10 billion lawsuit against U.S. gun manufacturers, ruling that the Protection of Lawful Commerce in Arms Act (PLCAA) shields them from liability for cartel violence fueled by trafficked firearms, despite a lower court's decision to allow the suit to pr...

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How did the Supreme Court's interpretation of the PLCAA's predicate exception affect the outcome of the case?

The ruling stems from Mexico's claim that gun manufacturers knowingly aided and abetted unlawful firearm sales to cartels. The Court found Mexico's complaint lacked plausible evidence that manufacturers directly participated in these violations, thus failing to meet the PLCAA's exception for accomplice liability. Between 200,000 and 500,000 American-made firearms are trafficked into Mexico annually, highlighting the scale of the issue.

foxnews.com

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May 30, 10:11

DHS Nets 14 in LA Fraud Ring Bust

Following last week's similar operation, the Department of Homeland Security conducted a raid in Los Angeles, arresting fourteen members of an Armenian fraud ring for stealing approximately $30 million in COVID relief and Small Business Administration loans; at least one suspect faces deportation.

DHS Nets 14 in LA Fraud Ring Bust

Following last week's similar operation, the Department of Homeland Security conducted a raid in Los Angeles, arresting fourteen members of an Armenian fraud ring for stealing approximately $30 million in COVID relief and Small Business Administration loans; at least one suspect faces deportation.

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How did the Armenian fraud ring utilize fraudulent documents and shell companies to facilitate their scheme?

This operation, involving multiple agencies including the IRS and SBA, highlights the ongoing efforts to combat transnational organized crime exploiting U.S. government programs. The suspects used fraudulent documents to create shell companies and obtain the funds, some of which was spent on luxury goods or sent to Armenia.

forbes.com

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May 29, 10:13

AI-Powered Customer Support Scams Surge, Causing \$1 Trillion in Global Losses

Customer support scams, leveraging AI, are surging, causing over \$1 trillion in global losses in 2024, tricking users into calling fake support numbers displayed through alarming pop-ups or full-screen takeovers.

AI-Powered Customer Support Scams Surge, Causing \$1 Trillion in Global Losses

Customer support scams, leveraging AI, are surging, causing over \$1 trillion in global losses in 2024, tricking users into calling fake support numbers displayed through alarming pop-ups or full-screen takeovers.

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How are these scams exploiting user vulnerabilities and technological weaknesses?

These scams leverage AI to create convincing fake warnings, tricking users into calling fraudulent numbers. The criminals, often transnational groups operating with impunity, are increasingly sophisticated, using social engineering and full-screen takeovers to maximize their impact." The surge is linked to AI-powered scaling of operations, and the lack of effective deterrents.

liberation.fr

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May 29, 16:12

Sinaloa Cartel's Methamphetamine Ring Busted in France

Sixteen individuals were arrested in France for their involvement in an international methamphetamine trafficking ring connected to the Sinaloa cartel, with drugs destined for New Zealand, highlighting the cartel's expanding global reach.

Sinaloa Cartel's Methamphetamine Ring Busted in France

Sixteen individuals were arrested in France for their involvement in an international methamphetamine trafficking ring connected to the Sinaloa cartel, with drugs destined for New Zealand, highlighting the cartel's expanding global reach.

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How did the criminal network utilize legal businesses and cryptocurrencies to operate?

This bust highlights the Sinaloa cartel's global reach and sophisticated operational structure, leveraging local expertise and legal businesses to facilitate drug production and distribution. The use of cryptocurrencies demonstrates the cartel's adaptability in evading financial tracking.

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.

foxnews.com

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Jun 6, 04:13

Dominican Fugitive Arrested in Puerto Rico for Quadruple Murder

Following a quadruple murder in Irondequoit, New York, on August 31, 2024, Luis Francisco Soriano, a 31-year-old Dominican national, was arrested in Puerto Rico by U.S. Marshals after fleeing to the Dominican Republic by boat; he is accused of killing two children and their parents and will be extra...

Dominican Fugitive Arrested in Puerto Rico for Quadruple Murder

Following a quadruple murder in Irondequoit, New York, on August 31, 2024, Luis Francisco Soriano, a 31-year-old Dominican national, was arrested in Puerto Rico by U.S. Marshals after fleeing to the Dominican Republic by boat; he is accused of killing two children and their parents and will be extra...

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What is the global significance of the arrest of Luis Francisco Soriano, and what immediate impacts does it have on international law enforcement?

Luis Francisco Soriano, a 31-year-old Dominican fugitive, was arrested in Puerto Rico for the quadruple murder of a family in Irondequoit, New York, including two young children. He had fled to Puerto Rico and then attempted to flee to the Dominican Republic by boat after the August 31, 2024 murders. He will now face extradition to the United States.

foxnews.com

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May 31, 04:08

Utah Family Charged with Supporting Mexican Cartel Designated as Terrorist Organization

Two Utah family members were arrested and charged with conspiring to support the Jalisco New Generation cartel, a designated terrorist organization, through an alleged oil smuggling operation in Rio Hondo, Texas, resulting in the seizure of multiple assets.

Utah Family Charged with Supporting Mexican Cartel Designated as Terrorist Organization

Two Utah family members were arrested and charged with conspiring to support the Jalisco New Generation cartel, a designated terrorist organization, through an alleged oil smuggling operation in Rio Hondo, Texas, resulting in the seizure of multiple assets.

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What is the immediate impact of the charges against the Jensen brothers on the Jalisco New Generation cartel's operations and funding?

Two Utah residents, Maxwell Sterling Jensen (25) and James Lael Jensen (68), were charged with supporting the Jalisco New Generation cartel, a designated terrorist organization. Their alleged crimes include conspiring to conceal the source of funds from illegal crude oil smuggling and aiding in the fraudulent entry of 2,881 oil shipments. Authorities seized assets including tank barges, trucks, and vehicles.

foxnews.com

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May 30, 01:12

DHS Busts Armenian Fraud Ring, Recovers $30 Million in Stolen COVID Relief Funds

The Department of Homeland Security arrested fourteen members of an Armenian fraud ring in Los Angeles for stealing approximately $30 million in COVID relief and Small Business Administration loans; the raid involved multiple agencies, and at least one suspect faces deportation.

DHS Busts Armenian Fraud Ring, Recovers $30 Million in Stolen COVID Relief Funds

The Department of Homeland Security arrested fourteen members of an Armenian fraud ring in Los Angeles for stealing approximately $30 million in COVID relief and Small Business Administration loans; the raid involved multiple agencies, and at least one suspect faces deportation.

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What is the immediate impact of the DHS raid on the individuals involved and the flow of illicit funds?

In a second consecutive week of early-morning raids, the Department of Homeland Security (DHS) arrested fourteen members of an Armenian fraud ring in Los Angeles. This group allegedly stole $30 million in COVID relief and Small Business Administration loans. One suspect, William McGrayan, is described as the ringleader and faces potential deportation.

cnn.com

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May 29, 01:13

Costa Rica Busts Human Trafficking Ring, Arrests 19

Costa Rican authorities arrested 19 people Wednesday for trafficking at least 437 predominantly Asian migrants—mostly Chinese and Vietnamese—through a transnational network charging between $7,000 and $40,000 for passage to the U.S., with police uncovering high-caliber weapons and cash during multi-...

Costa Rica Busts Human Trafficking Ring, Arrests 19

Costa Rican authorities arrested 19 people Wednesday for trafficking at least 437 predominantly Asian migrants—mostly Chinese and Vietnamese—through a transnational network charging between $7,000 and $40,000 for passage to the U.S., with police uncovering high-caliber weapons and cash during multi-...

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How did the criminal network operate, and what were the specific methods used to traffic migrants?

This human trafficking ring operated between Panama and Costa Rica, employing land, sea, and air routes to move predominantly Chinese and Vietnamese migrants toward the U.S. border. The network charged exorbitant fees based on nationality, highlighting the vulnerability of migrants and the scale of the operation. The year-long investigation involved collaboration with Panamanian authorities.

pda.kp.ru

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May 27, 04:10

International Meeting in Moscow Addresses Transnational Financial Crimes

Financial intelligence representatives from over 15 countries met in Moscow from May 26-30, 2025 for the 42nd Eurasian Group plenary week to discuss anti-money laundering, counter-terrorism financing, and cybersecurity threats, with a focus on improving regional cooperation and sharing best practice...

International Meeting in Moscow Addresses Transnational Financial Crimes

Financial intelligence representatives from over 15 countries met in Moscow from May 26-30, 2025 for the 42nd Eurasian Group plenary week to discuss anti-money laundering, counter-terrorism financing, and cybersecurity threats, with a focus on improving regional cooperation and sharing best practice...

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What specific actions are being taken to improve international cooperation in combating transnational financial crimes?

Representatives from 15+ countries convened in Moscow for the 42nd Eurasian Group (EAG) plenary week (May 26-30, 2025) to discuss combating transnational crime, including cybersecurity threats. Over 200 financial intelligence specialists from nearly 20 countries and observers from two dozen international organizations participated. A key event was the plenary session with Russian government representatives.

theguardian.com

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May 24, 01:11

Neo-Nazi Leader Extradited to US, Charged with Plotting Mass Casualty Attack

Michail Chkhikvishvili, leader of the neo-Nazi Maniac Murder Cult, was extradited to the US from Moldova to face charges for allegedly plotting a mass casualty attack involving poisoned candy distributed by a Santa Claus to Jewish children and racial minorities in Brooklyn; prosecutors link the grou...

Neo-Nazi Leader Extradited to US, Charged with Plotting Mass Casualty Attack

Michail Chkhikvishvili, leader of the neo-Nazi Maniac Murder Cult, was extradited to the US from Moldova to face charges for allegedly plotting a mass casualty attack involving poisoned candy distributed by a Santa Claus to Jewish children and racial minorities in Brooklyn; prosecutors link the grou...

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How did Chkhikvishvili's alleged online communications contribute to the group's violent activities, and what role did the Hater's Handbook play?

Chkhikvishvili's alleged plan involved an undercover FBI agent distributing poisoned candy to Jewish children and racial minorities, demonstrating the group's violent ideology and targeting of vulnerable groups. His recruitment efforts and communications reveal the international scope of the Maniac Murder Cult's activities.

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