Showing 61 to 72 of 264 results
China indicts 21 members of Myanmar telecom fraud ring
Chinese authorities indicted 21 members of a Myanmar-based telecom fraud group responsible for over 31,000 cases, $1.48 billion in fraud, 11 tons of drugs, and the deaths of six Chinese citizens; the group, headed by Bay Saw Chain, operated 41 compounds and was dismantled via joint China-Myanmar law...
China indicts 21 members of Myanmar telecom fraud ring
Chinese authorities indicted 21 members of a Myanmar-based telecom fraud group responsible for over 31,000 cases, $1.48 billion in fraud, 11 tons of drugs, and the deaths of six Chinese citizens; the group, headed by Bay Saw Chain, operated 41 compounds and was dismantled via joint China-Myanmar law...
Progress
40% Bias Score
China Indicts 21 in Myanmar Telecom Fraud Ring, Seizes \$1.48 Billion
China indicted 21 members of a Myanmar-based telecom fraud group responsible for over 31,000 cases, \$1.48 billion in fraud, 11 tonnes of drugs, and six deaths; Myanmar handed over key suspects, and joint efforts led to over 57,000 arrests.
China Indicts 21 in Myanmar Telecom Fraud Ring, Seizes \$1.48 Billion
China indicted 21 members of a Myanmar-based telecom fraud group responsible for over 31,000 cases, \$1.48 billion in fraud, 11 tonnes of drugs, and six deaths; Myanmar handed over key suspects, and joint efforts led to over 57,000 arrests.
Progress
48% Bias Score
Seven Chinese Nationals Charged in Multi-Million Dollar Drug Trafficking Ring
Seven Chinese nationals were arrested in Massachusetts and charged with running a multi-million dollar marijuana trafficking operation involving grow houses and the smuggling of workers into the U.S.; law enforcement seized hundreds of thousands of dollars in cash, over 240 pounds of marijuana, and ...
Seven Chinese Nationals Charged in Multi-Million Dollar Drug Trafficking Ring
Seven Chinese nationals were arrested in Massachusetts and charged with running a multi-million dollar marijuana trafficking operation involving grow houses and the smuggling of workers into the U.S.; law enforcement seized hundreds of thousands of dollars in cash, over 240 pounds of marijuana, and ...
Progress
56% Bias Score
Dutch Man Acquitted in Irish Cocaine Smuggling Case
A Dutch national, Ali M., was acquitted in Ireland despite being involved in a major drug smuggling operation where 840 kg of cocaine later appeared in Denmark; he was found with communication and navigation equipment but the court lacked sufficient evidence to convict him.
Dutch Man Acquitted in Irish Cocaine Smuggling Case
A Dutch national, Ali M., was acquitted in Ireland despite being involved in a major drug smuggling operation where 840 kg of cocaine later appeared in Denmark; he was found with communication and navigation equipment but the court lacked sufficient evidence to convict him.
Progress
40% Bias Score
Australian Women Charged in \$9.9 Million Cocaine Smuggling Plot
Four young Australian women, including a university student, were arrested in Brisbane for allegedly attempting to import 30 bricks of cocaine concealed in suitcases, with a street value between \$4.5 million and \$9.9 million; two older women were also charged with assisting.
Australian Women Charged in \$9.9 Million Cocaine Smuggling Plot
Four young Australian women, including a university student, were arrested in Brisbane for allegedly attempting to import 30 bricks of cocaine concealed in suitcases, with a street value between \$4.5 million and \$9.9 million; two older women were also charged with assisting.
Progress
56% Bias Score
Arrests Made in Widespread Extortion Targeting South Asian Businesses
Two suspects were arrested in Surrey, B.C., on arson and firearms charges connected to an ongoing extortion investigation targeting South Asian business figures; police believe the crimes extend to India and other provinces, and are working with the community to encourage reporting.
Arrests Made in Widespread Extortion Targeting South Asian Businesses
Two suspects were arrested in Surrey, B.C., on arson and firearms charges connected to an ongoing extortion investigation targeting South Asian business figures; police believe the crimes extend to India and other provinces, and are working with the community to encourage reporting.
Progress
32% Bias Score
Bali Gangland Shooting and Melbourne Firebombing Highlight Transnational Crime Escalation
Three Australians were arrested in Bali for the murder of Melbourne man Zivan Radmanovic, prompting a firebombing of a Melbourne business linked to a surviving victim, Sanar Ghanim, highlighting the transnational nature of gangland violence and the potential escalation of such actions.
Bali Gangland Shooting and Melbourne Firebombing Highlight Transnational Crime Escalation
Three Australians were arrested in Bali for the murder of Melbourne man Zivan Radmanovic, prompting a firebombing of a Melbourne business linked to a surviving victim, Sanar Ghanim, highlighting the transnational nature of gangland violence and the potential escalation of such actions.
Progress
52% Bias Score
Tren de Aragua's South American Expansion: Exploiting Migration and Weak Governance
The Venezuelan criminal group Tren de Aragua, initially operating from a Venezuelan prison, has expanded into Colombia, Ecuador, Peru, and Chile, exploiting mass Venezuelan migration and weak governance to diversify its criminal activities, including drug trafficking, extortion, human smuggling, and...
Tren de Aragua's South American Expansion: Exploiting Migration and Weak Governance
The Venezuelan criminal group Tren de Aragua, initially operating from a Venezuelan prison, has expanded into Colombia, Ecuador, Peru, and Chile, exploiting mass Venezuelan migration and weak governance to diversify its criminal activities, including drug trafficking, extortion, human smuggling, and...
Progress
24% Bias Score
Tripartite Crackdown on Telecom Fraud Yields Significant Results
China, Myanmar, and Thailand agreed to intensify cooperation to dismantle telecom scam compounds and arrest suspects in Myawaddy and other telecom fraud hubs; over 5,400 Chinese nationals suspected of fraud in Myawaddy have been repatriated in 2025.
Tripartite Crackdown on Telecom Fraud Yields Significant Results
China, Myanmar, and Thailand agreed to intensify cooperation to dismantle telecom scam compounds and arrest suspects in Myawaddy and other telecom fraud hubs; over 5,400 Chinese nationals suspected of fraud in Myawaddy have been repatriated in 2025.
Progress
52% Bias Score
Italy Leads International Initiative to Seize Criminal Assets
Italy is spearheading an international effort to combat transnational organized crime using the new Silver Notice tool, which facilitates information sharing and asset seizure, already leading to successful confiscations like the Pagliarelli family's assets in Brazil; however, challenges remain due ...
Italy Leads International Initiative to Seize Criminal Assets
Italy is spearheading an international effort to combat transnational organized crime using the new Silver Notice tool, which facilitates information sharing and asset seizure, already leading to successful confiscations like the Pagliarelli family's assets in Brazil; however, challenges remain due ...
Progress
32% Bias Score
Belfield Convicted of Murder in Complex Drug-Related Conspiracy
John Belfield, Reece Steven, and Steven Cleworth plotted the murder of Thomas Campbell on June 27, 2022, after placing a tracker on his car. They followed him home, tortured, and killed him on July 2, 2022, then disposed of evidence, but were eventually apprehended and convicted.
Belfield Convicted of Murder in Complex Drug-Related Conspiracy
John Belfield, Reece Steven, and Steven Cleworth plotted the murder of Thomas Campbell on June 27, 2022, after placing a tracker on his car. They followed him home, tortured, and killed him on July 2, 2022, then disposed of evidence, but were eventually apprehended and convicted.
Progress
52% Bias Score
Life Sentence for Drug Dealer Who Tortured and Murdered Love Rival
John Belfield, 31, was sentenced to life imprisonment (34 years, 261 days) for the torture and murder of Thomas Campbell, 38, in Mossley, Tameside, after Campbell started a relationship with Belfield's former partner. Three other men participated, two already jailed, while one remains at large.
Life Sentence for Drug Dealer Who Tortured and Murdered Love Rival
John Belfield, 31, was sentenced to life imprisonment (34 years, 261 days) for the torture and murder of Thomas Campbell, 38, in Mossley, Tameside, after Campbell started a relationship with Belfield's former partner. Three other men participated, two already jailed, while one remains at large.
Progress
52% Bias Score
Showing 61 to 72 of 264 results