Tag #Transnational Crime

lemonde.fr
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Thai Police Bust $187 Million Cryptocurrency Scam Network

Thai police arrested ten suspects and are searching for twenty-two more in connection with a $187 million cryptocurrency scam, allegedly involving fake online job offers and money laundering through real estate and baht conversion; the suspects are linked to scam centers across the border.

Progress

24% Bias Score

Reduced Inequality
it.euronews.com
🌐 90% Global Worthiness
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Global Operation Seizes 20,000 Endangered Animals

Operation Thunder 2024, a global operation involving 138 countries, seized nearly 20,000 live animals of endangered and protected species, including birds, turtles, and big cats, leading to 365 arrests and the identification of six transnational criminal networks.

Progress

40% Bias Score

Life on Land
lexpress.fr
🌐 85% Global Worthiness
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Drug Cartels' Grip on Ecuador's Puerto Bolivar: Violence and Economic Disruption

In Ecuador's Puerto Bolivar, rival drug cartels' violence has resulted in at least 30 bodies being found at sea in 2024, severely impacting the fishing industry and general safety; fishermen pay monthly fees and 20% of their catch to gangs for protection, showing the cartels' deep control.

Progress

52% Bias Score

Peace, Justice, and Strong Institutions
nbcnews.com
🌐 85% Global Worthiness
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260 Trafficking Victims Repatriated from Myanmar to Thailand

Following a crackdown on scam centers in Southeast Asia, Thailand is repatriating approximately 260 people rescued from Myanmar, who represent 20 nationalities and were victims of human trafficking and forced into working in online scam centers.

Progress

48% Bias Score

Peace, Justice, and Strong Institutions
apnews.com
🌐 90% Global Worthiness
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Trump's Aid Freeze Cripples Cambodia's Fight Against Human Trafficking

President Trump's freeze on foreign aid has crippled organizations fighting human trafficking in Cambodia, impacting a key shelter and halting rescue efforts, preventative programs, and research; the funding freeze also comes amid government crackdowns on independent media.

Progress

44% Bias Score

No Poverty
theglobeandmail.com
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Massive Canadian Drug Lab Raid: Fentanyl, Meth, and Firearms Seized

Authorities in British Columbia seized 54 kilograms of fentanyl, 390 kilograms of methamphetamine, $500,000 cash, and 89 firearms from a Falkland property in October 2023, allegedly the largest and most sophisticated drug lab in Canada; one suspect faces charges, and the Civil Forfeiture Office is p...

Progress

48% Bias Score

Good Health and Well-being
cbsnews.com
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Leader of Zizians Cult Arrested in Maryland

Jack Lasota, apparent leader of the Zizians, and Michelle Zajko were arrested in Maryland on Sunday, facing charges related to trespassing and firearm possession; the Zizians are suspected in six killings across multiple states, including the January 20 death of a Border Patrol agent.

Progress

52% Bias Score

Peace, Justice, and Strong Institutions
apnews.com
🌐 85% Global Worthiness
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Cult-like Group Linked to Six Homicides Across the U.S.

The killing of U.S. Border Patrol Agent David Maland and five other homicides across the U.S. have been linked to a cult-like group, "Zizians," whose members, young computer scientists, exhibited escalating violence, leading to multiple arrests and ongoing investigations.

Progress

36% Bias Score

Peace, Justice, and Strong Institutions
pda.kp.ru
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Russia Convicts Notorious "Lesnaya" Gang After Decades-Long Investigation

Russian investigators closed 211 organized crime cases in 2024, including the conviction of the "Lesnaya" gang, responsible for over 30 murders and operating from the 1990s across Moscow, southern Russia, and involving corrupt officials.

Progress

60% Bias Score

Peace, Justice, and Strong Institutions
foxnews.com
🌐 75% Global Worthiness
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Mexican Murder Suspect and Gang Member Deported After Repeated Illegal U.S. Entries

Humberto Romero Avila, a 45-year-old member of the Paisas prison gang wanted for murder in Mexico, was deported from the U.S. after being arrested for his fourth DWI in Texas; he had illegally entered the U.S. 10 times since 2002.

Progress

60% Bias Score

Peace, Justice, and Strong Institutions
abcnews.go.com
🌐 85% Global Worthiness
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Trump's Aid Freeze Cripples Cambodia's Anti-Trafficking Efforts

President Trump's freeze on foreign aid has crippled Cambodia's fight against human trafficking, forcing the closure of a vital shelter and halting crucial prevention programs, leaving hundreds of victims vulnerable and potentially exposing them to re-trafficking, while simultaneously emboldening cr...

Progress

44% Bias Score

No Poverty
elmundo.es
🌐 85% Global Worthiness
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US Deports Venezuelans, Frees Hostages in Deal with Maduro

On Monday, the US deported Venezuelan nationals to Caracas, including alleged members of the Tren de Aragua crime group, as part of a deal brokered by special envoy Richard Grenell that also secured the release of six American hostages held in Venezuela; in exchange, the Trump administration refrain...

Progress

56% Bias Score

Peace, Justice, and Strong Institutions